- Company Overview for CANON MEDICAL SYSTEMS LIMITED (00983579)
- Filing history for CANON MEDICAL SYSTEMS LIMITED (00983579)
- People for CANON MEDICAL SYSTEMS LIMITED (00983579)
- Charges for CANON MEDICAL SYSTEMS LIMITED (00983579)
- More for CANON MEDICAL SYSTEMS LIMITED (00983579)
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) |
---|---|---|---|
05 Jan 2010 | CH01 | Director's details changed for Kazuho Ito on 1 October 2009 | |
09 Jun 2009 | 288a | Director appointed kazuho ito | |
09 Jun 2009 | 288b | Appointment terminated director yasuhiko kadosaka | |
10 Mar 2009 | MISC | Section 516 | |
10 Mar 2009 | AUD | Auditor's resignation | |
30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
08 Dec 2008 | 288a | Director appointed chikao kamijima | |
08 Dec 2008 | 288a | Director appointed yasuhiko kadosaka | |
27 Nov 2008 | 288b | Appointment terminated director karsten damgaard-iversen | |
27 Nov 2008 | 288b | Appointment terminated secretary karsten damgaard-iversen | |
27 Nov 2008 | 288b | Appointment terminated director yukio sakai | |
26 Nov 2008 | 288a | Secretary appointed chikao kamijima | |
02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
18 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
07 Nov 2007 | 395 | Particulars of mortgage/charge | |
08 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
04 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
16 Oct 2006 | 288a | New secretary appointed | |
16 Oct 2006 | 288a | New director appointed | |
16 Oct 2006 | 288b | Director resigned | |
16 Oct 2006 | 288b | Secretary resigned | |
06 Jul 2006 | 288a | New director appointed | |
05 Jul 2006 | 288b | Director resigned |