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DCC HEALTHCARE UK LIMITED

Company number 01961402

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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)
14 Nov 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 25/01/09; full list of members
24 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2008 288a Director appointed mr graham white
30 Sep 2008 AA Full accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 25/01/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 288b Director resigned
20 Mar 2007 363s Return made up to 25/01/07; full list of members
12 Oct 2006 AA Full accounts made up to 31 March 2006
09 Oct 2006 288a New director appointed
13 Jul 2006 288b Director resigned
23 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/06
08 Feb 2006 288c Director's particulars changed
17 Jan 2006 287 Registered office changed on 17/01/06 from: days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL
16 Aug 2005 AA Full accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Director resigned
29 Sep 2004 88(2)R Ad 31/03/04--------- £ si 1620327@.01=16203 £ ic 25250000/25266203
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 88(2)R Ad 31/03/04--------- £ si 25000000@1=25000000 £ ic 250000/25250000
08 Sep 2004 123 £ nc 3000000/28000000 31/03/04
03 Sep 2004 AA Full accounts made up to 31 March 2004