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VERATHON MEDICAL (UK) LTD

Company number 03867024

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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)
08 May 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 27/10/06; full list of members
17 Oct 2006 CERTNM Company name changed diagnostic ultrasound (uk) LTD.\certificate issued on 17/10/06
05 Apr 2006 AA Full accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 27/10/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288b Director resigned
01 Dec 2003 CERTNM Company name changed dxu LIMITED\certificate issued on 01/12/03
18 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2003 288a New director appointed
21 Oct 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New secretary appointed;new director appointed
04 Nov 2002 363s Return made up to 27/10/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 CERTNM Company name changed dxu uk LIMITED\certificate issued on 28/12/01
13 Nov 2001 363s Return made up to 27/10/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
31 May 2001 287 Registered office changed on 31/05/01 from: omega house 6 buckingham place bellfield road high wycombe buckinghamshire HP13 5HW
18 Jan 2001 363s Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00