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HAEMONETICS (U.K.) LIMITED

Company number SC229253

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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)
17 Jun 2008 288b Appointment terminated director ronald ryan
08 Apr 2008 AA Accounts made up to 1 April 2007
28 Jun 2007 363s Return made up to 15/03/07; full list of members
06 Feb 2007 AA Accounts made up to 1 April 2006
18 Apr 2006 363s Return made up to 15/03/06; full list of members
07 Feb 2006 AA Accounts made up to 1 April 2005
29 Jun 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Accounts made up to 3 April 2004
28 Jan 2005 244 Delivery ext'd 3 mth 03/04/04
22 Mar 2004 363s Return made up to 15/03/04; full list of members
28 Jan 2004 AA Accounts made up to 29 March 2003
23 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 CERTNM Company name changed haemonetics caledonia LIMITED\certificate issued on 01/10/02
24 May 2002 MEM/ARTS Memorandum and Articles of Association
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
24 May 2002 288a New secretary appointed
24 May 2002 288a New director appointed
24 May 2002 287 Registered office changed on 24/05/02 from: 191 west george street glasgow lanarkshire G2 2LD
24 May 2002 288b Secretary resigned
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
15 Mar 2002 NEWINC Incorporation