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CSL BEHRING HOLDINGS LIMITED

Company number 03061160

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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)
20 Jul 2006 AA Group of companies' accounts made up to 30 June 2005
18 Jul 2006 363a Return made up to 25/05/06; full list of members
18 Jul 2006 288c Director's particulars changed
04 May 2006 244 Delivery ext'd 3 mth 30/06/05
05 Aug 2005 AA Group of companies' accounts made up to 30 June 2004
29 Jun 2005 363s Return made up to 25/05/05; full list of members
03 May 2005 288a New director appointed
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
02 Sep 2004 288a New director appointed
24 Aug 2004 CERTNM Company name changed aventis behring uk LIMITED\certificate issued on 24/08/04
05 Aug 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288a New director appointed
19 May 2004 287 Registered office changed on 19/05/04 from: aventis house 50 kings hill avenue kings hill west malling kent ME19 4AH
19 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
19 May 2004 288a New secretary appointed
19 May 2004 288a New director appointed
19 May 2004 288b Secretary resigned
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
15 Apr 2004 288b Director resigned
03 Dec 2003 288a New director appointed
26 Nov 2003 288b Director resigned
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jun 2003 363s Return made up to 25/05/03; full list of members