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KCI UK HOLDINGS LIMITED

Company number 03465229

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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)
18 Nov 2005 363s Return made up to 13/11/05; full list of members
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Director resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: two rivers station lane witney 0XFORDSHIRE OX8 6BH
11 Dec 2004 363s Return made up to 13/11/04; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 AAMD Amended full accounts made up to 31 December 2002
09 Feb 2004 AA Full accounts made up to 31 December 2002
04 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Dec 2002 AA Full accounts made up to 31 December 2001
14 Nov 2002 363s Return made up to 13/11/02; full list of members
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned
22 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed