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DANIELS HEALTHCARE GROUP LIMITED

Company number 02730591

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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)
01 Feb 2010 CH01 Director's details changed for Joanne Louise Hatton on 1 November 2009
01 Feb 2010 CH01 Director's details changed for Mr Howard Simler on 1 November 2009
01 Feb 2010 CH01 Director's details changed for Dominic Adam Simler on 1 November 2009
01 Feb 2010 CH01 Director's details changed for Miss Valerie Susan Hopkins on 1 November 2009
01 Feb 2010 CH03 Secretary's details changed for Mrs Gillian Paxton on 1 November 2009
01 Feb 2010 CH01 Director's details changed for Mr William Maurice Hatton on 1 November 2009
13 Aug 2009 363a Return made up to 13/07/09; full list of members
13 Jul 2009 169 Gbp ic 31842.17/31670.14\11/06/09\gbp sr 17203@0.01=172.03\
02 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
21 Nov 2008 AAMD Amended accounts made up to 30 September 2007
13 Aug 2008 363a Return made up to 13/07/08; full list of members
31 Jul 2008 288a Director appointed dominic adam simler
17 Jul 2008 288a Director appointed joanne louise hatton
10 Jun 2008 AA Accounts for a small company made up to 30 September 2007
26 Sep 2007 363a Return made up to 13/07/07; full list of members
17 Apr 2007 AA Accounts for a small company made up to 30 September 2006
10 Apr 2007 88(2)R Ad 10/04/07-10/04/07 £ si 2756@.01=27 £ ic 32176/32203
10 Apr 2007 88(2)R Ad 10/04/07-10/04/07 £ si 4134@.01=41 £ ic 32135/32176
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 287 Registered office changed on 05/10/06 from: 72-80 akeman street tring hertfordshire HP23 6AF
13 Jul 2006 363a Return made up to 13/07/06; full list of members
03 May 2006 AA Accounts for a small company made up to 30 September 2005
25 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2005 88(2)R Ad 28/06/05--------- £ si 2531@.01
14 Jul 2005 363s Return made up to 13/07/05; full list of members