HOSPIRA ASEPTIC SERVICES LIMITED

Company number 03464044

Date	Type	Description	View / Download
09 Nov 2009	TM02	Termination of appointment of Christopher Gill as a secretary	(2 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
20 Aug 2008	CERTNM	Company name changed hospira healthcare LIMITED\certificate issued on 26/08/08	(2 pages)
19 Jun 2008	288a	Secretary appointed michael b johannesen	(2 pages)
19 Jun 2008	288b	Appointment terminated secretary geoffrey foster	(1 page)
19 Jun 2008	288a	Secretary appointed christopher gill	(2 pages)
19 Jun 2008	288a	Director appointed richard joseph hoffman	(2 pages)
22 Apr 2008	288a	Director appointed michael john kotsanis	(2 pages)
10 Apr 2008	288b	Appointment terminated director adam bloom	(1 page)
07 Dec 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
05 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Sep 2007	CERTNM	Company name changed intra-tech healthcare LIMITED\certificate issued on 25/09/07	(2 pages)
05 Jul 2007	MISC	Re section 394	(1 page)
16 Apr 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
27 Mar 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
19 Feb 2007	288b	Director resigned	(1 page)
30 Nov 2006	363s	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 30 June 2005	(23 pages)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)

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