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CAREFUSION U.K. 284 LIMITED

Company number 03447822

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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)
19 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/04/05
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Oct 2004 288b Director resigned
30 Oct 2004 288a New director appointed
12 Jul 2004 AA Accounts for a dormant company made up to 31 December 2002
08 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/04
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
18 Mar 2004 287 Registered office changed on 18/03/04 from: 60 gladstone place brighton east sussex BN2 3QD
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
03 Jan 2003 363s Return made up to 05/10/02; full list of members
16 Dec 2002 288a New director appointed
08 Nov 2002 288a New director appointed
29 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
29 Oct 2002 AUD Auditor's resignation
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
23 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
27 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
03 Nov 2001 363s Return made up to 05/10/01; full list of members
30 Nov 2000 AA Full accounts made up to 31 January 2000