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CENTERPULSE (UK) LTD

Company number 02721544

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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)
30 Jan 2004 287 Registered office changed on 30/01/04 from: one st pauls churchyard london EC4M 8SH
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
13 Jun 2003 363s Return made up to 09/06/03; full list of members
30 Apr 2003 288a New director appointed
07 Apr 2003 AUD Auditor's resignation
07 Apr 2003 288b Director resigned
14 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
08 Dec 2002 AA Accounts made up to 31 December 2001
14 Nov 2002 395 Particulars of mortgage/charge
04 Sep 2002 CERTNM Company name changed sulzer orthopaedics (uk) LIMITED\certificate issued on 04/09/02
01 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director resigned
17 Dec 2001 AA Accounts made up to 31 December 2000
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
08 Jul 2001 363a Return made up to 09/06/01; no change of members
27 Oct 2000 AA Accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts made up to 31 December 1998