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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)
06 Feb 2003 AUD Auditor's resignation
16 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
18 Dec 2002 288a New director appointed
21 Nov 2002 363s Return made up to 15/11/02; full list of members
15 Apr 2002 AA Full accounts made up to 31 December 2001
19 Nov 2001 363s Return made up to 15/11/01; full list of members
19 Jul 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
08 Nov 2000 288a New director appointed
03 Oct 2000 288b Director resigned
15 Sep 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 363s Return made up to 15/11/99; full list of members
30 Sep 1999 AUD Auditor's resignation
15 Sep 1999 287 Registered office changed on 15/09/99 from: st andrews works colchester road halstead essex CO9 2DX
14 Sep 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 CERTNM Company name changed chiron diagnostics LTD\certificate issued on 07/09/99
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
08 Jul 1999 288a New director appointed
29 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New secretary appointed