ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company number 03446039

Date	Type	Description	View / Download
05 Feb 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(13 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
04 Jan 2010	TM01	Termination of appointment of Oliver Smedley as a director	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Oliver Mark Smedley on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Jeremy Main on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mark Stephenson on 17 November 2009	(2 pages)
07 Oct 2009	AP01	Appointment of Stephen John Roberts as a director	(2 pages)
29 Sep 2009	288a	Secretary appointed frank standish	(1 page)
24 Sep 2009	288b	Appointment terminated secretary marco pagni	(1 page)
24 Sep 2009	288b	Appointment terminated director david coles	(1 page)
24 Sep 2009	288b	Appointment terminated director stefano pessina	(1 page)
26 Jun 2009	288b	Appointment terminated director paul forster jones	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from unichem house, cox lane chessington surrey KT9 1SN	(1 page)
04 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Apr 2009	CERTNM	Company name changed unichem LIMITED\certificate issued on 01/04/09	(2 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
02 Dec 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
02 Dec 2008	288b	Appointment terminated director terry scicluna	(1 page)
02 Dec 2008	288b	Appointment terminated director amanda butler	(1 page)
24 Oct 2008	288b	Appointment terminated director stephen ball	(1 page)
23 May 2008	288b	Appointment terminated director david griffiths	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(10 pages)