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HEALTHCARE EUROPE DIRECT LIMITED

Company number 03146993

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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)
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from 160 Brompton Road London SW3 1HW on 6 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Feb 2009 363a Return made up to 16/01/09; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 84 brook street london W1K 5EH
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 363a Return made up to 16/01/08; full list of members
04 Apr 2008 288c Director's change of particulars / shane younger / 01/12/2007
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363s Return made up to 16/01/07; full list of members
05 Feb 2007 288a New secretary appointed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jul 2006 288b Secretary resigned
08 Feb 2006 363s Return made up to 16/01/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 363s Return made up to 16/01/05; full list of members
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned