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CEGEDIM DATA SERVICES LIMITED

Company number 03375866

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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)
08 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
30 Nov 2004 CERTNM Company name changed ndc health LIMITED\certificate issued on 30/11/04
15 Nov 2004 288a New director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: ndc house, marathon place, leyland, preston PR26 7QN
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
28 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
27 May 2004 363s Return made up to 23/05/04; full list of members
03 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
10 Dec 2003 MEM/ARTS Memorandum and Articles of Association
10 Dec 2003 88(2)R Ad 07/11/03--------- £ si 3000000@1=3000000 £ ic 4499002/7499002
10 Dec 2003 123 Nc inc already adjusted 06/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
04 Jun 2003 363s Return made up to 23/05/03; full list of members
31 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
22 Oct 2002 288a New secretary appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: ndc house, george baylis road, berry hill, indus, droitwich, worcestershire WR9 9RB
09 Oct 2002 288b Secretary resigned