MCCANN-ERICKSON HEALTHCARE UK LIMITED

Company number 00687406

Date	Type	Description	View / Download
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
10 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	288b	Director resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned	(9 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: adlington court london road adlington macclesfield cheshire SK10 4NL	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Oct 2005	363s	Return made up to 31/05/05; full list of members	(9 pages)
11 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Aug 2004	363s	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)