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GE HEALTHCARE LIMITED

Company number 01002610

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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)
03 Jul 2006 288a New director appointed
18 May 2006 AA Group of companies' accounts made up to 31 December 2004
12 May 2006 288b Director resigned
20 Apr 2006 288a New director appointed
13 Apr 2006 AA Group of companies' accounts made up to 30 September 2004
13 Apr 2006 288b Director resigned
12 Apr 2006 244 Delivery ext'd 3 mth 31/12/04
06 Apr 2006 288b Director resigned
03 Feb 2006 288a New director appointed
19 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 31/12/04
18 Nov 2005 AA Group of companies' accounts made up to 19 July 2004
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 244 Delivery ext'd 3 mth 30/09/04
28 Sep 2005 363a Return made up to 22/08/05; bulk list available separately
16 Aug 2005 244 Delivery ext'd 3 mth 19/07/04
12 Aug 2005 225 Accounting reference date shortened from 19/07/05 to 30/09/04
19 May 2005 225 Accounting reference date shortened from 31/12/04 to 19/07/04
29 Apr 2005 288b Director resigned
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
02 Mar 2005 288b Director resigned
14 Feb 2005 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
14 Feb 2005 MAR Re-registration of Memorandum and Articles