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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)
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
14 Jun 1999 AA Full accounts made up to 31 December 1998
16 Apr 1999 AUD Auditor's resignation
18 Nov 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 27/04/98; full list of members
17 Apr 1998 CERTNM Company name changed behring diagnostics uk LIMITED\certificate issued on 20/04/98
19 Mar 1998 287 Registered office changed on 19/03/98 from: hoechst house salisbury road hounslow middlesex TW4 6JH
26 Sep 1997 288a New director appointed
06 Aug 1997 AA Full accounts made up to 31 December 1996
31 Jul 1997 288b Director resigned
09 May 1997 363a Return made up to 27/04/97; change of members
19 Dec 1996 288a New director appointed
29 Oct 1996 288b Director resigned
03 Sep 1996 88(2)R Ad 18/07/96--------- £ si 500000@1=500000 £ ic 2085760/2585760
30 Jun 1996 AA Full accounts made up to 31 December 1995
07 May 1996 363a Return made up to 27/04/96; full list of members
19 Feb 1996 288 New director appointed
31 Jan 1996 288 Director resigned
26 Sep 1995 288 Secretary's particulars changed
26 Sep 1995 288 New director appointed
26 Sep 1995 288 Secretary resigned;new secretary appointed
24 Jul 1995 288 New director appointed
14 Jul 1995 88(2) Ad 30/06/95--------- £ si 2085758@1=2085758 £ ic 2/2085760