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DYNAMIC HEALTHCARE LIMITED

Company number 03557667

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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)
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 287 Registered office changed on 05/12/03 from: unit 7 eanam wharf bdc balckburn lancashire BB1 5BL
05 Dec 2003 288b Director resigned
22 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Jun 2002 363s Return made up to 05/05/02; full list of members
09 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
14 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
28 Nov 2000 AA Accounts for a small company made up to 31 May 2000
06 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 AA Accounts for a small company made up to 31 May 1999
18 May 1999 363s Return made up to 05/05/99; full list of members
  • 363(287) ‐ Registered office changed on 18/05/99
18 May 1999 287 Registered office changed on 18/05/99 from: rawlings house exchange street blackburn BB1 7JN
27 Oct 1998 88(2)R Ad 05/10/98--------- £ si 2@1=2 £ ic 1/3
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New secretary appointed;new director appointed
25 Sep 1998 CERTNM Company name changed relaycall LIMITED\certificate issued on 28/09/98
25 Sep 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Sep 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER