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GEHC (ATL) LIMITED

Company number 03459803

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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)
30 Jun 2004 288a New director appointed
30 Jun 2004 288b Director resigned
04 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
20 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
08 Mar 2004 AA Accounts for a dormant company made up to 31 December 2002
29 Dec 2003 363a Return made up to 01/12/03; full list of members
20 Nov 2002 363a Return made up to 03/11/02; full list of members
07 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Nov 2001 363a Return made up to 03/11/01; full list of members
21 Sep 2001 CERTNM Company name changed nycomed amersham trustees limite d\certificate issued on 21/09/01
19 Dec 2000 363a Return made up to 03/11/00; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Dec 1999 363a Return made up to 03/11/99; full list of members
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288a New secretary appointed
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jan 1999 288b Secretary resigned;director resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed
17 Nov 1998 363a Return made up to 03/11/98; full list of members
06 May 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
02 Feb 1998 288a New director appointed