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COVIDIEN (UK) COMMERCIAL LIMITED

Company number 03970512

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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)
13 Apr 2006 363a Return made up to 12/04/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: 154 fareham road, gosport, hampshire PO13 0FN
25 Jul 2005 363s Return made up to 12/04/05; full list of members
07 Jul 2005 288b Director resigned
12 May 2005 AA Full accounts made up to 30 September 2004
15 Oct 2004 363a Return made up to 12/04/01; full list of members; amend
26 Jul 2004 AUD Auditor's resignation
17 Jun 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 363a Return made up to 12/04/04; full list of members
13 Nov 2003 288b Secretary resigned;director resigned
13 Nov 2003 288a New secretary appointed;new director appointed
02 May 2003 363a Return made up to 12/04/03; full list of members
04 Apr 2003 AUD Auditor's resignation
03 Apr 2003 AA Full accounts made up to 30 September 2002
14 Oct 2002 353 Location of register of members
13 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2002 353 Location of register of members
17 Apr 2002 AA Full accounts made up to 30 September 2001
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
29 Jan 2002 244 Delivery ext'd 3 mth 30/09/01
26 Nov 2001 288b Director resigned
26 Nov 2001 288a New director appointed
23 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions