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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)
15 Feb 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
23 Aug 2005 363a Return made up to 21/04/05; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
18 May 2004 288a New director appointed
18 May 2004 288b Director resigned
11 May 2004 363a Return made up to 21/04/04; full list of members
11 May 2004 288b Director resigned
24 Jun 2003 363a Return made up to 21/04/03; full list of members
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 353 Location of register of members
08 May 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363a Return made up to 21/04/02; full list of members; amend
26 Apr 2003 363a Return made up to 21/04/01; full list of members; amend
26 Apr 2003 363a Return made up to 21/04/00; full list of members; amend
26 Apr 2003 288c Secretary's particulars changed
20 Feb 2003 MISC Aud stat 394
15 Nov 2002 288a New director appointed
28 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed