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DIVA CARE LIMITED

Company number 02800815

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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)
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 526
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
  • GBP 526
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
  • GBP 526
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
  • RES13 ‐ Company business 16/11/2012
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