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GUIDANT GLOBAL UK LIMITED

Company number 02873036

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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 Sep 2008 288b Appointment terminated director jeremy coates
13 Aug 2008 288a Director appointed rebecca jane watson
11 Aug 2008 288a Director appointed desmond mark christopher doyle
08 Aug 2008 288a Director appointed andrew burchall
06 Aug 2008 288b Appointment terminated director richard bradford
23 Jul 2008 AA Full accounts made up to 31 March 2008
29 May 2008 395 Particulars of a mortgage or charge / charge no: 8
23 May 2008 395 Particulars of a mortgage or charge / charge no: 7
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
03 May 2006 287 Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN
06 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Secretary resigned
21 Jul 2005 AA Full accounts made up to 31 March 2005
04 Apr 2005 363a Return made up to 31/03/05; full list of members
08 Dec 2004 AA Full accounts made up to 31 March 2004
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 363s Return made up to 31/03/04; full list of members
30 Mar 2004 288a New secretary appointed;new director appointed