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DANBURY HEALTHCARE LIMITED

Company number 03494116

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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)
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 225 Accounting reference date extended from 13/12/2008 to 31/12/2008
23 Jan 2009 363a Return made up to 16/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 13 December 2007
20 Feb 2008 363a Return made up to 16/01/08; full list of members
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 155(6)b Declaration of assistance for shares acquisition
18 Dec 2007 155(6)a Declaration of assistance for shares acquisition
18 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 287 Registered office changed on 18/12/07 from: 40-42 high street maldon essex CM9 5PN
18 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 13/12/07
18 Dec 2007 288a New secretary appointed;new director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned