BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
Company number 03539604
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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) |
|---|---|---|---|
| 01 Apr 2010 | CH01 | Director's details changed for Mark Howard Borofsky on 31 March 2010 | |
| 31 Mar 2010 | TM01 | Termination of appointment of Mark Borofsky as a director | |
| 07 Jul 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 30 Mar 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 06 Mar 2009 | 288c | Director's change of particulars / alex adams / 06/03/2009 | |
| 06 Mar 2009 | 288c | Director and secretary's change of particulars / anthony neylon / 06/03/2009 | |
| 12 Nov 2008 | 288a | Director appointed alex adams | |
| 12 Nov 2008 | 288b | Appointment terminated director johnny lundgren | |
| 01 Jul 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 16 Apr 2008 | 288a | Secretary appointed mr anthony neylon | |
| 16 Apr 2008 | 288b | Appointment terminated secretary julie arnold | |
| 01 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 23 Dec 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
| 05 Dec 2007 | 288a | New director appointed | |
| 05 Dec 2007 | 288a | New director appointed | |
| 27 Mar 2007 | 363a | Return made up to 27/03/07; full list of members | |
| 27 Mar 2007 | 190 | Location of debenture register | |
| 27 Mar 2007 | 353 | Location of register of members | |
| 27 Mar 2007 | 287 | Registered office changed on 27/03/07 from: the danby building edmund halley road oxford science park, oxford oxon OX4 4DQ | |
| 25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: 21 between towns road, cowley oxford oxon OX4 3LY | |
| 05 Oct 2006 | AA | Group of companies' accounts made up to 30 September 2005 | |
| 31 Jul 2006 | 244 | Delivery ext'd 3 mth 30/09/05 | |
| 26 Apr 2006 | 363a | Return made up to 27/03/06; full list of members | |
| 04 Nov 2005 | AA | Group of companies' accounts made up to 30 September 2004 | |
| 18 Jul 2005 | 244 | Delivery ext'd 3 mth 30/09/04 |