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B. BRAUN AVITUM UK LIMITED

Company number 04153656

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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 Sep 2006 288a New director appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: salisbury house 54 queens road reading berkshire RG1 4AZ
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
30 Jun 2006 CERTNM Company name changed b braun dialysis uk LIMITED\certificate issued on 30/06/06
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
09 Jun 2006 AA Accounts for a dormant company made up to 28 February 2006
14 Feb 2006 363a Return made up to 05/02/06; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 28 February 2005
16 Feb 2005 363s Return made up to 05/02/05; full list of members
15 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004
02 Mar 2004 363s Return made up to 05/02/04; full list of members
14 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
15 Apr 2003 AA Full accounts made up to 28 February 2002
19 Feb 2003 363s Return made up to 05/02/03; full list of members
06 Mar 2002 363s Return made up to 05/02/02; full list of members
27 Feb 2001 CERTNM Company name changed brownes dialysis LIMITED\certificate issued on 27/02/01
12 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/01
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Request DocumentResolutions
12 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/01
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
12 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/01
07 Feb 2001 288b Secretary resigned
05 Feb 2001 NEWINC Incorporation