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CAREFUSION U.K. 288 LIMITED

Company number 04051639

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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)
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 11/08/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Aug 2005 363s Return made up to 11/08/05; full list of members
06 Jul 2005 288b Director resigned
29 Sep 2004 288a New director appointed
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2002
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 288b Director resigned
09 Sep 2004 363s Return made up to 11/08/04; full list of members
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned
18 Mar 2004 287 Registered office changed on 18/03/04 from: 14 west street horsham west sussex RH12 1PB
30 Oct 2003 363s Return made up to 11/08/03; full list of members
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
16 Dec 2002 288a New director appointed
29 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
29 Oct 2002 AUD Auditor's resignation