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RECKITT BENCKISER HEALTHCARE (CIS) LIMITED

Company number 03376759

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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)
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 19/03/09; full list of members
09 Feb 2009 288a Director appointed martin spencer keeley
08 Feb 2009 288b Appointment terminated director mark wilson
29 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 19/03/08; full list of members
18 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 December 2006
31 May 2007 288b Director resigned
31 May 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
22 Mar 2007 363a Return made up to 19/03/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 January 2006
05 Oct 2006 MISC Auditors resignation
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
06 Apr 2006 CERTNM Company name changed boots healthcare (cis) LIMITED\certificate issued on 06/04/06
23 Mar 2006 363a Return made up to 19/03/06; full list of members
23 Mar 2006 353 Location of register of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed