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ALERE UK HOLDINGS LIMITED

Company number 04267530

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 09/08/09; full list of members
07 May 2009 288a Director appointed mr thomas douglas hannah
07 May 2009 288b Appointment terminated director julian millar
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ To correct a res filed previously. 23/06/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 09/08/08; full list of members
30 Oct 2008 288a Secretary appointed mr geoffrey john couling
30 Oct 2008 288b Appointment terminated secretary rodney whitaker
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2006
15 Jul 2008 123 Nc inc already adjusted 02/10/07
15 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2008 363s Return made up to 09/08/07; full list of members; amend
12 May 2008 88(2) Ad 02/10/07\gbp si 8188808@1=8188808\gbp ic 31601274/39790082\
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 88(2)R Ad 21/12/07--------- £ si 3600000@1=3600000 £ ic 28001274/31601274
07 Dec 2007 288a New director appointed
11 Sep 2007 363s Return made up to 09/08/07; no change of members
09 Oct 2006 395 Particulars of mortgage/charge
20 Sep 2006 363s Return made up to 09/08/06; full list of members
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1915839@1=1915839 £ ic 37036428/38952267
12 Sep 2005 363s Return made up to 09/08/05; full list of members