CARDINAL INHEALTH LTD

Company number 02594764

Date	Type	Description	View / Download
12 Feb 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
22 Nov 2006	288c	Secretary's particulars changed	(1 page)
20 Apr 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
29 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
30 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
02 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD	(1 page)
02 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	288a	New director appointed	(3 pages)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
06 May 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
08 Apr 2004	363a	Return made up to 25/03/04; full list of members	(10 pages)
13 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
10 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 19/08/03	(1 page)
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2003	225	Accounting reference date extended from 26/03/03 to 31/03/03	(1 page)
13 Jun 2003	CERTNM	Company name changed cardinal healthcare LTD\certificate issued on 13/06/03	(2 pages)
19 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)