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DATEX-OHMEDA LIMITED

Company number 03385644

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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)
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Apt auditors 17/03/03	View PDF Resolutions RES13 ‐ Apt auditors 17/03/03 - link opens in a new window - 1 page (1 page)
11 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2002	363s	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02	View PDF Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 - link opens in a new window - 7 pages (7 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	View PDF Registered office changed on 15/05/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU - link opens in a new window - 1 page (1 page)
07 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
09 Aug 2001	363s	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
08 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/00 - link opens in a new window - 1 page (1 page)
30 Aug 2000	363s	Return made up to 12/06/00; full list of members	View PDF Return made up to 12/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 71 great north road hatfield hertfordshire AL9 5EN	View PDF Registered office changed on 30/08/00 from: 71 great north road hatfield hertfordshire AL9 5EN - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
27 Aug 1999	363s	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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