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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

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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)
05 Apr 2007 363a Return made up to 18/03/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA
27 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
05 Jan 2007 CERTNM Company name changed bayer diagnostics manufacturing (sudbury) LIMITED\certificate issued on 05/01/07
17 Nov 2006 363a Return made up to 15/11/06; full list of members
19 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
06 Jun 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 363a Return made up to 15/11/05; full list of members
16 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
31 Mar 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 288a New director appointed
07 Dec 2004 363s Return made up to 15/11/04; full list of members
07 Jul 2004 288b Director resigned
08 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned
08 Apr 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 15/11/03; full list of members