ZYDEX HEALTHCARE LIMITED

Company number 04651868

Date	Type	Description	View / Download
15 Feb 2010	CH01	Director's details changed for Bharat Hasmukhrai Memta on 15 February 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Feb 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
11 Feb 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
11 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
25 Sep 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
04 Apr 2007	363s	Return made up to 30/01/07; full list of members	(9 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 998@1=998 £ ic 101/1099	(3 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2006	88(2)R	Ad 18/09/06--------- £ si 99@1=99 £ ic 2/101	(3 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
24 Jun 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
02 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	NEWINC	Incorporation	(12 pages)