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HOLOGIC (UK) LIMITED

Company number 03758252

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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)
26 Mar 2014	TM02	Termination of appointment of Lyn Tuff as a secretary	View PDF Termination of appointment of Lyn Tuff as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 20 pages (20 pages)
11 Dec 2013	TM01	Termination of appointment of Wayne Taylor as a director	View PDF Termination of appointment of Wayne Taylor as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Dr Hilja Ibert as a director	View PDF Appointment of Dr Hilja Ibert as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 20 pages (20 pages)
15 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AA	Full accounts made up to 24 September 2011	View PDF Full accounts made up to 24 September 2011 - link opens in a new window - 20 pages (20 pages)
16 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 10,002.00	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 10,002.00 - link opens in a new window - 4 pages (4 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 23/09/2011	View PDF Resolutions RES13 ‐ Conflict of interest 23/09/2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 20 pages (20 pages)
24 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	CH01	Director's details changed for David Paul Harding on 23 February 2010	View PDF Director's details changed for David Paul Harding on 23 February 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Full accounts made up to 26 September 2009	View PDF Full accounts made up to 26 September 2009 - link opens in a new window - 21 pages (21 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed for Glenn Patrick Muir on 21 April 2010	View PDF Director's details changed for Glenn Patrick Muir on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Wayne Taylor on 21 April 2010	View PDF Director's details changed for Wayne Taylor on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Lyn Caroline Tuff on 21 April 2010	View PDF Secretary's details changed for Lyn Caroline Tuff on 21 April 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Dr Anthony John Richard Salvi on 21 April 2010	View PDF Director's details changed for Dr Anthony John Richard Salvi on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	TM01	Termination of appointment of Douglas Ikeda as a director	View PDF Termination of appointment of Douglas Ikeda as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of David Paul Harding as a director	View PDF Appointment of David Paul Harding as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 21 pages (21 pages)

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