CAREFUSION U.K. 306 LIMITED

Company number 05475372

Date	Type	Description	View / Download
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	AA	Accounts made up to 30 June 2009	(24 pages)
18 Feb 2010	TM01	Termination of appointment of Jorge Gomez Agudelo as a director	(1 page)
01 Sep 2009	CERTNM	Company name changed cardinal health U.K. 306 LIMITED\certificate issued on 01/09/09	(2 pages)
08 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
08 Jul 2009	288c	Secretary's change of particulars / amanda thomas / 28/09/2007	(1 page)
05 Jun 2009	AA	Accounts made up to 30 June 2008	(24 pages)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175(5) of ca 2006 27/02/2009	(2 pages)
21 Apr 2009	288b	Appointment terminated director david condon	(1 page)
24 Mar 2009	288c	Secretary's change of particulars / amanda thomas / 27/02/2009	(1 page)
24 Mar 2009	288c	Director's change of particulars / andrew dawe / 27/02/2009	(1 page)
24 Mar 2009	288c	Director's change of particulars / elizabeth kiernan / 27/02/2009	(1 page)
14 Oct 2008	288a	Director appointed mr andrew dawe	(1 page)
28 Aug 2008	288b	Appointment terminated director mark pettitt	(1 page)
28 Aug 2008	288a	Director appointed mrs elizabeth ann kiernan	(1 page)
29 Jul 2008	288b	Appointment terminate, director willem jan hofmans logged form	(1 page)
23 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
23 Jul 2008	288c	Director's change of particulars / jorge gomez agudelo / 08/06/2008	(1 page)
13 May 2008	AA	Accounts made up to 30 June 2007	(25 pages)
13 Feb 2008	288a	New director appointed	(3 pages)
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	288a	New director appointed	(3 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)