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GE HEALTHCARE IITS UK LIMITED

Company number 03977454

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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)
07 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for James Allen Schott on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Jacqueline Studer on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Vishal Wanchoo on 1 April 2010
14 Jan 2010 CH01 Director's details changed for Mr Simone Robert Bane on 12 January 2010
08 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288a Director appointed james allen schott
10 Sep 2009 288a Director appointed anna lena walsh
10 Sep 2009 288c Director's change of particulars / simone bane / 10/09/2009
30 Jun 2009 363a Return made up to 20/04/09; full list of members
30 Jun 2009 288c Director's change of particulars / simone bane / 27/12/2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from 250 euston road 4TH floor london NW1 2PG
30 Jan 2009 288b Appointment terminated director christopher spence
28 Jan 2009 288a Director appointed simon robert bane
01 Jul 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 20/04/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 20/04/07; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 CERTNM Company name changed idx systems uk LIMITED\certificate issued on 02/10/06
20 Jun 2006 288a New secretary appointed