VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Company number 05907000

Date	Type	Description	View / Download
23 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(6 pages)
05 Jul 2013	AA	Full accounts made up to 28 September 2012	(9 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
15 May 2012	AA	Full accounts made up to 30 September 2011	(9 pages)
01 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AA	Full accounts made up to 1 October 2010	(9 pages)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
17 Aug 2010	CH01	Director's details changed for Elisha W Finney on 15 August 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Nicholas John Moritz on 29 April 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Nicholas John Moritz on 29 April 2010	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Mar 2010	AP01	Appointment of Nicholas R Myles as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Tanya Daniels as a director	(2 pages)
16 Mar 2010	AA	Full accounts made up to 2 October 2009	(9 pages)
12 Dec 2009	TM01	Termination of appointment of Stephen Turner as a director	(2 pages)
02 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
23 Jun 2009	AA	Full accounts made up to 26 September 2008	(10 pages)
18 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
08 Jul 2008	AA	Full accounts made up to 28 September 2007	(10 pages)
21 Aug 2007	363a	Return made up to 15/08/07; full list of members	(7 pages)
24 Jul 2007	288a	New director appointed	(3 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)