PHILIPS HEALTHCARE INFORMATICS LIMITED
Company number NI027687
- Company Overview for PHILIPS HEALTHCARE INFORMATICS LIMITED (NI027687)
- Filing history for PHILIPS HEALTHCARE INFORMATICS LIMITED (NI027687)
- People for PHILIPS HEALTHCARE INFORMATICS LIMITED (NI027687)
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- More for PHILIPS HEALTHCARE INFORMATICS LIMITED (NI027687)
| 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) |
|---|---|---|---|
| 06 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Ronald Tabaksblat on 1 October 2009 | |
| 27 Aug 2010 | TM02 | Termination of appointment of Annsgate Limited as a secretary | |
| 11 Mar 2010 | AP01 | Appointment of Brad Richard Macdonald as a director | |
| 23 Feb 2010 | TM01 | Termination of appointment of Hanno Michels as a director | |
| 14 Dec 2009 | CH01 | Director's details changed for Ronald Tabaksblat on 27 November 2009 | |
| 12 Dec 2009 | AR01 | Annual return made up to 11 August 2009 with full list of shareholders | |
| 07 Dec 2009 | AP03 | Appointment of Alison Mary Elizabeth Smith as a secretary | |
| 07 Dec 2009 | AD01 | Registered office address changed from Capital House 3 Upper Queen Street Belfast BT1 6PU on 7 December 2009 | |
| 20 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Apr 2009 | AC(NI) | 31/03/08 annual accts | |
| 15 Dec 2008 | 411A(NI) | Mortgage satisfaction | |
| 31 Oct 2008 | 233(NI) | Change of ARD | |
| 08 Aug 2008 | 371S(NI) | 11/08/08 annual return shuttle | |
| 22 Jul 2008 | UDM+A(NI) | Updated mem and arts | |
| 10 Jul 2008 | CNRES(NI) | Resolution to change name | |
| 10 Jul 2008 | CERTC(NI) | Cert change | |
| 03 Jul 2008 | 98-2(NI) | Return of allot of shares | |
| 07 May 2008 | 295(NI) | Change in sit reg add | |
| 07 May 2008 | 98-2(NI) | Return of allot of shares | |
| 02 May 2008 | 296(NI) | Change of dirs/sec | |
| 02 May 2008 | 296(NI) | Change of dirs/sec | |
| 02 May 2008 | 296(NI) | Change of dirs/sec | |
| 30 Apr 2008 | AURES(NI) | Auditor resignation |