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DAY LEWIS MEDICAL LIMITED

Company number 01904504

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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)
19 Aug 2016 AP01 Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
08 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
25 Feb 2016 MR01 Registration of charge 019045040006, created on 17 February 2016
19 Feb 2016 MR04 Satisfaction of charge 3 in full
19 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement 28/09/2012
25 Sep 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
29 Sep 2014 AA Full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50,000
31 Mar 2014 AP01 Appointment of Heena Patel as a director
01 Oct 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Tayabali Mohamedbhai as a director
19 Oct 2012 AA Full accounts made up to 31 March 2012
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 March 2010
20 Sep 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 20 September 2010
20 Sep 2010 AD01 Registered office address changed from 6 Bruce Grove London N17 6RA on 20 September 2010
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders