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CARDINAL INHEALTH LTD

Company number 02594764

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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 May 2003 395 Particulars of mortgage/charge
25 Apr 2003 363a Return made up to 25/03/03; full list of members
28 Jan 2003 AA Full accounts made up to 26 March 2002
14 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
17 May 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 288a New director appointed
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 26/03/02
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 17 devonshire street london W1N 2EY
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 288a New director appointed
16 Nov 2001 AA Full accounts made up to 30 June 2001
11 Jul 2001 395 Particulars of mortgage/charge
26 May 2001 403a Declaration of satisfaction of mortgage/charge
01 May 2001 AA Full accounts made up to 30 June 2000