- Company Overview for DIVA CARE LIMITED (02800815)
- Filing history for DIVA CARE LIMITED (02800815)
- People for DIVA CARE LIMITED (02800815)
- Charges for DIVA CARE LIMITED (02800815)
- More for DIVA CARE LIMITED (02800815)
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) |
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12 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Rahul Rajendra Chhapwale as a director on 4 September 2015 | |
26 Mar 2015 | AP01 | Appointment of Mr Masood Rehman Moghul as a director on 24 March 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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|
08 Jan 2015 | AD01 | Registered office address changed from 2 the Drive Rickmansworth Hertfordshire WD3 4EB to 70 Mount Pleasant Lane Bricketwood St. Albans Hertfordshire AL2 3XB on 8 January 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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|
10 Apr 2014 | CH01 | Director's details changed for Mr Kashi Nath Shukla on 1 January 2014 | |
04 Apr 2014 | AP01 | Appointment of Mrs Meenu Shukla as a director | |
31 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
05 Jul 2013 | AP01 | Appointment of Miss Tanya Shukla as a director | |
17 May 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
17 May 2013 | CH01 | Director's details changed for Mr Rahul Rajendra Chhapwale on 1 February 2013 | |
11 Feb 2013 | AD01 | Registered office address changed from 24 Hillside Road Northwood Middlesex HA6 1QA United Kingdom on 11 February 2013 | |
06 Dec 2012 | RESOLUTIONS |
Resolutions
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03 Dec 2012 | AP01 | Appointment of Mr Kashi Nath Shukla as a director | |
29 Nov 2012 | AD01 | Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE on 29 November 2012 | |
29 Nov 2012 | TM01 | Termination of appointment of Nigel Stuckey as a director | |
29 Nov 2012 | TM02 | Termination of appointment of Lisa Stuckey as a secretary | |
29 Nov 2012 | AP01 | Appointment of Mr Rahul Rajendra Chhapwale as a director | |
24 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
23 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
23 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
24 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |