- Company Overview for DIETCHECK LIMITED (03448646)
- Filing history for DIETCHECK LIMITED (03448646)
- People for DIETCHECK LIMITED (03448646)
- Registers for DIETCHECK LIMITED (03448646)
- More for DIETCHECK LIMITED (03448646)
| 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 Aug 2013 | SH08 | Change of share class name or designation | |
| 06 Aug 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 13 October 2011 | |
| 16 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 09 Nov 2010 | AP01 | Appointment of Ian Brown as a director | |
| 09 Nov 2010 | AP01 | Appointment of Bryn Charles Davies as a director | |
| 09 Nov 2010 | TM01 | Termination of appointment of Geoffrey Hughes as a director | |
| 12 Oct 2010 | CH01 | Director's details changed for Geoffrey David Hughes on 8 July 2010 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 08 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 17 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Oct 2007 | 363a | Return made up to 13/10/07; full list of members | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Oct 2006 | 363a | Return made up to 13/10/06; full list of members | |
| 14 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Oct 2005 | 363a | Return made up to 13/10/05; no change of members | |
| 08 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Oct 2004 | 363s | Return made up to 13/10/04; full list of members |