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RESMED (UK) LIMITED

Company number 02863553

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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)
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2007 287 Registered office changed on 18/08/07 from: 65 milton park abingdon oxfordshire OX14 4RX
21 Jun 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
30 Nov 2006 363s Return made up to 19/10/06; full list of members
21 Jul 2006 288b Director resigned
15 Jun 2006 403b Declaration of mortgage charge released/ceased
28 Apr 2006 AA Full accounts made up to 30 June 2005
21 Jan 2006 395 Particulars of mortgage/charge
28 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2005 288a New director appointed
06 May 2005 AA Full accounts made up to 30 June 2004
03 May 2005 288a New director appointed
13 Dec 2004 363a Return made up to 19/10/04; full list of members
10 Nov 2004 353 Location of register of members
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288b Secretary resigned
04 May 2004 AA Full accounts made up to 30 June 2003
18 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 288c Director's particulars changed
13 May 2003 288b Secretary resigned;director resigned
13 May 2003 288a New secretary appointed;new director appointed
28 Feb 2003 AA Full accounts made up to 30 June 2002
13 Feb 2003 287 Registered office changed on 13/02/03 from: 67B milton park abingdon oxfordshire OX14 4RX
08 Nov 2002 363s Return made up to 19/10/02; full list of members