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MEDTRONIC PHYSIO-CONTROL LIMITED

Company number 02912351

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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)
04 Apr 2002 363s Return made up to 24/03/02; full list of members
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 AA Full accounts made up to 27 April 2001
06 Sep 2001 288b Secretary resigned
06 Sep 2001 287 Registered office changed on 06/09/01 from: 21 holborn viaduct london EC1A 2DY
06 Sep 2001 288a New secretary appointed
13 Aug 2001 288b Director resigned
17 Apr 2001 363s Return made up to 24/03/01; full list of members
17 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 2001 AA Full accounts made up to 30 April 2000
22 Dec 2000 288b Director resigned
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
19 Oct 2000 CERTNM Company name changed physio-control uk LIMITED\certificate issued on 20/10/00
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
10 Apr 2000 363a Return made up to 24/03/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 April 1999
20 Apr 1999 363a Return made up to 24/03/99; full list of members
19 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/04/99
24 Sep 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 363a Return made up to 24/03/98; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363a Return made up to 24/03/97; no change of members
23 May 1997 288a New director appointed