CAREFUSION U.K. 288 LIMITED

Company number 04051639

Date	Type	Description	View / Download
18 Feb 2010	TM01	Termination of appointment of Jorge Gomez Agudelo as a director	(1 page)
17 Sep 2009	288a	Director appointed jose manuel lopez tardon	(2 pages)
11 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from c/o cardinal health uk 306 LTD the crescent jays close basingstoke hampshire RG22 4BS uk	(1 page)
11 Sep 2009	190	Location of debenture register	(1 page)
11 Sep 2009	353	Location of register of members	(1 page)
09 Sep 2009	288b	Appointment terminated director christopher lawson	(1 page)
01 Sep 2009	CERTNM	Company name changed synchrony LIMITED\certificate issued on 01/09/09	(3 pages)
13 Aug 2009	288b	Appointment terminated secretary christine mcgrath	(1 page)
13 Aug 2009	288a	Secretary appointed amanda jane thomas	(2 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from c/o cardinal health quayside chatham maritime chatham kent ME4 4QY england	(1 page)
15 Aug 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
15 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	353	Location of register of members	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from c/o micro medical LIMITED quayside chatham maritime chatham kent ME4 4QY	(1 page)
14 Aug 2008	288c	Director's change of particulars / jorge gomez agudelo / 14/08/2008	(2 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 3 welton road warwick warwickshire CV34 5PZ	(1 page)
13 Mar 2008	288b	Appointment terminated director martin galvan	(1 page)
13 Mar 2008	288a	Director appointed christopher patrick lawson	(2 pages)
13 Mar 2008	288a	Director appointed jorge mario gomez agudelo	(2 pages)
13 Mar 2008	225	Curr sho from 31/12/2008 to 30/06/2008	(1 page)
05 Sep 2007	363s	Return made up to 11/08/07; no change of members	(6 pages)

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