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SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003 363s Return made up to 17/04/03; full list of members
09 Jun 2003 AUD Auditor's resignation
07 Jan 2003 AA Full accounts made up to 31 December 2001
04 Oct 2002 288a New director appointed
25 Jul 2002 363s Return made up to 17/04/02; full list of members
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
29 Nov 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 288a New director appointed
20 Apr 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 287 Registered office changed on 27/03/01 from: walton manor walton milton keynes buckinghamshire MK7 7AJ
01 Mar 2001 288a New director appointed
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
08 Sep 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363s Return made up to 27/04/00; full list of members
16 Jun 1999 363s Return made up to 27/04/99; full list of members
  • 363(288) ‐ Director resigned
15 Jun 1999 288b Director resigned
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed