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CSL BEHRING HOLDINGS LIMITED

Company number 03061160

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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)
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jun 2003 363s Return made up to 25/05/03; full list of members
05 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 363s Return made up to 25/05/02; full list of members
26 Feb 2002 288b Director resigned
26 Feb 2002 288a New director appointed
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New secretary appointed
15 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 288c Director's particulars changed
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Aug 2000 CERTNM Company name changed centeon uk LIMITED\certificate issued on 30/08/00
22 Jun 2000 363s Return made up to 25/05/00; full list of members
25 Feb 2000 288b Secretary resigned
25 Feb 2000 288a New secretary appointed
07 Jan 2000 287 Registered office changed on 07/01/00 from: rpr house 50 kings hill avenue kings hill west malling kent ME19 4AH
18 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Jun 1999 363a Return made up to 25/05/99; full list of members
29 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jul 1998 363a Return made up to 25/05/98; no change of members
04 Mar 1998 288a New director appointed
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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