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DAVILL HEALTHCARE LIMITED

Company number 03435342

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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)
20 Oct 2003 363s Return made up to 17/09/03; full list of members
08 Aug 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 288a New director appointed
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
20 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
02 Nov 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 03/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2002 155(6)a Declaration of assistance for shares acquisition
17 Jul 2002 287 Registered office changed on 17/07/02 from: the white lodge nursing home braydon swindon wiltshire SN5 0AD
17 Jul 2002 AUD Auditor's resignation
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Secretary resigned;director resigned
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 395 Particulars of mortgage/charge