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HAEMONETICS LIMITED

Company number 01231087

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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)
24 Jan 2008 363s Return made up to 28/06/07; no change of members
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
05 Apr 2007 AA Full accounts made up to 31 March 2006
14 Nov 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: beechwood house beechwoods estate elmete lane roundhay leeds yorkshire LS8 2LQ
24 Jul 2006 363a Return made up to 28/06/06; full list of members
24 Jul 2006 288b Director resigned
11 May 2006 AA Full accounts made up to 1 April 2005
27 Jul 2005 363a Return made up to 28/06/05; full list of members
23 May 2005 288a New director appointed
13 May 2005 288b Director resigned
26 Jan 2005 AA Full accounts made up to 3 April 2004
22 Jul 2004 363s Return made up to 28/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 29 March 2003
28 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 288a New director appointed