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CANON MEDICAL SYSTEMS LIMITED

Company number 00983579

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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)
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
  • RES13 ‐ Re: company appointments and terminations 17/09/2008
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