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CHIESI HEALTHCARE LIMITED

Company number 03297174

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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)
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Michael Jonathon Dixon on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Thomas Joseph Delahoyde on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Andrew Philip Dickinson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Marco Vecchia on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Paolo Chiesi on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Danilo Piroli on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Alberto Chiesi on 13 January 2010
05 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
30 Mar 2009 288a Director appointed mr michael jonathon dixon
26 Mar 2009 288a Director appointed andrew dickinson
26 Mar 2009 288b Appointment terminated director paolo de angeli
12 Jan 2009 363a Return made up to 30/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / marco vecchia / 12/01/2009
12 Jan 2009 288c Director's change of particulars / danilo piroli / 12/01/2009
12 Jan 2009 288c Director's change of particulars / paolo chiesi / 12/01/2009
25 Nov 2008 CERTNM Company name changed trinity-chiesi healthcare LIMITED\certificate issued on 25/11/08
15 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 30/12/07; full list of members
24 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jan 2007 363s Return made up to 30/12/06; full list of members