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BERWICK DEVOIL HEALTHCARE LIMITED

Company number 02983064

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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)
11 Oct 2012 TM02 Termination of appointment of Richard Harding as a secretary
06 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
09 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for Guy Neil Jones on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Richard William Harding on 26 October 2009
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 25/10/08; full list of members
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2007 363a Return made up to 25/10/07; full list of members
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363a Return made up to 25/10/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 25/10/05; full list of members
22 Feb 2006 190 Location of debenture register
22 Feb 2006 353 Location of register of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: crittenden house crittenden road, matfield tonbridge kent TN12 7EN
22 Feb 2006 288c Secretary's particulars changed;director's particulars changed
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 288b Director resigned