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CARDINAL HEALTH U.K. HOLDING LIMITED

Company number 06154662

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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)
18 Dec 2009 TM01 Termination of appointment of Andrew Oades as a director
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 22/07/2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement section 175 22/07/2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 22/07/2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 22/07/2009
06 Apr 2009 363a Return made up to 12/03/09; full list of members
28 Mar 2009 AA Full accounts made up to 30 June 2008
24 Mar 2009 288c Director's change of particulars / andrew oades / 18/03/2009
08 Apr 2008 363a Return made up to 12/03/08; full list of members
08 Apr 2008 288b Appointment terminated director david west
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
01 Apr 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
30 Mar 2007 288a New director appointed
12 Mar 2007 NEWINC Incorporation