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RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED

Company number 03990969

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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)
18 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 18/11/07; full list of members
31 May 2007 288b Director resigned
31 May 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 Dec 2006 363a Return made up to 18/11/06; full list of members
11 Dec 2006 353 Location of register 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 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
06 Apr 2006 CERTNM Company name changed boots healthcare (mema) LIMITED\certificate issued on 06/04/06
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: 1 thane road west nottingham nottinghamshire NG2 3AA
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
18 Jan 2006 363a Return made up to 18/11/05; full list of members
18 Jan 2006 288b Director resigned