RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED

Company number 03990969

Date	Type	Description	View / Download
18 Feb 2008	288a	New director appointed	(2 pages)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
11 Dec 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
11 Dec 2006	353	Location of register of members	(1 page)
06 Dec 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
05 Oct 2006	MISC	Auditors resignation	(2 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(3 pages)
19 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	CERTNM	Company name changed boots healthcare (mema) LIMITED\certificate issued on 06/04/06	(2 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 1 thane road west nottingham nottinghamshire NG2 3AA	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
18 Jan 2006	363a	Return made up to 18/11/05; full list of members	(5 pages)
18 Jan 2006	288b	Director resigned	(1 page)