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DRIVE DEVILBISS HEALTHCARE LIMITED

Company number 04301005

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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)
23 Oct 2008 363a Return made up to 08/10/08; full list of members
22 Oct 2008 288c Director's change of particulars / richard mcgleenan / 26/09/2008
21 Jan 2008 CERTNM Company name changed medicare technology LIMITED\certificate issued on 21/01/08
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 AUD Auditor's resignation
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
29 Dec 2007 395 Particulars of mortgage/charge
29 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 363s Return made up to 08/10/07; change of members
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
15 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Oct 2006 363s Return made up to 08/10/06; full list of members
  • 363(287) ‐ Registered office changed on 18/10/06
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 287 Registered office changed on 28/02/06 from: dale house, armytage road, brighouse, west yorkshire HD6 1PT