ROCHE HOLDING (UK) LIMITED

Company number 03372540

Date	Type	Description	View / Download
18 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
11 May 2007	288c	Director's particulars changed	(1 page)
11 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
11 May 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)
11 May 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 40 broadwater road welwyn garden city hertfordshire AL7 3AY	(1 page)
10 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Feb 2005	SA	Statement of affairs	(1 page)
07 Feb 2005	SA	Statement of affairs	(1 page)
07 Feb 2005	88(2)R	Ad 28/10/04--------- £ si 26923108@1=26923108 £ ic 73076892/100000000	(2 pages)
07 Feb 2005	88(2)R	Ad 28/10/04--------- £ si 10402109@1=10402109 £ ic 62674783/73076892	(2 pages)
12 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
22 Jun 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
03 Feb 2004	288a	New director appointed	(3 pages)
03 Feb 2004	288b	Director resigned	(1 page)
11 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
18 May 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
22 Mar 2003	AUD	Auditor's resignation	(1 page)