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DDRC HEALTHCARE

Company number 01480369

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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)
13 May 2002 288b Director resigned
29 Apr 2002 288a New director appointed
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
23 Jan 2002 CERTNM Company name changed diving diseases research centre LIMITED\certificate issued on 23/01/02
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 288a New director appointed
23 Oct 2001 363s Annual return made up to 24/09/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
31 Jan 2001 AA Full group accounts made up to 31 March 2000
22 Nov 2000 288a New secretary appointed
22 Nov 2000 363s Annual return made up to 24/09/00
  • 363(288) ‐ Secretary resigned
25 Jul 2000 AUD Auditor's resignation
19 Nov 1999 AA Full accounts made up to 31 March 1999
29 Sep 1999 363a Annual return made up to 24/09/99
04 Aug 1999 AUD Auditor's resignation
12 Apr 1999 288a New director appointed
03 Feb 1999 288b Director resigned
13 Nov 1998 AA Accounts for a small company made up to 31 March 1998
13 Nov 1998 363s Annual return made up to 24/09/98
27 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
11 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1997 363s Annual return made up to 24/09/97