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DYKE ROAD HEALTH CLINIC LIMITED

Company number 03681754

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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)
16 May 2015 AD01 Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN to 1 Duke's Passage Brighton East Sussex BN1 1BS on 16 May 2015
15 May 2015 TM02 Termination of appointment of Fairway Secretaries Ltd as a secretary on 18 March 2015
23 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 5
23 Jan 2015 CH01 Director's details changed for Steven William Guthrie on 8 November 2014
23 Jan 2015 CH01 Director's details changed for Marisa Gianna Guthrie on 8 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 5
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 TM02 Termination of appointment of Thomas Jones as a secretary
05 Aug 2013 AP04 Appointment of Fairway Secretaries Ltd as a secretary
05 Aug 2013 SH02 Sub-division of shares on 10 July 2013
05 Aug 2013 AD01 Registered office address changed from 274 Dyke Road Brighton Sussex BN1 5AE England on 5 August 2013
21 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
10 Sep 2012 AP01 Appointment of Marisa Gianna Guthrie as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from C/O Knight Hywel Hillreed House 54 Queen Street Horsham West Sussex RH10 5AD on 24 February 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Steven William Guthrie on 2 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 06/01/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007