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ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Company number 02594881

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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)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
31 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	AP01	Appointment of Mr David William Ford as a director on 18 November 2014	View PDF Appointment of Mr David William Ford as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	View PDF Termination of appointment of Ian Ritchie as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2014	TM02	Termination of appointment of Ann Blundell as a secretary	View PDF Termination of appointment of Ann Blundell as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	View PDF Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013	View PDF Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Corina Ross as a secretary	View PDF Termination of appointment of Corina Ross as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Amanda Knott as a secretary	View PDF Termination of appointment of Amanda Knott as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	View PDF Appointment of Mr Ian Ritchie as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	View PDF Appointment of Mrs Ann Claire Blundell as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	CH03	Secretary's details changed for Corina Katherine Ross on 2 April 2013	View PDF Secretary's details changed for Corina Katherine Ross on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH01	Director's details changed for Neil James Evans on 2 April 2013	View PDF Director's details changed for Neil James Evans on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH03	Secretary's details changed for Amanda Louise Knott on 2 April 2013	View PDF Secretary's details changed for Amanda Louise Knott on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Mr Simon William Foster on 2 April 2013	View PDF Director's details changed for Mr Simon William Foster on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Simon William Foster on 25 February 2013	View PDF Director's details changed for Mr Simon William Foster on 25 February 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
28 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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