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NEIL KENDLE HEALTHCARE LIMITED

Company number 04709875

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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)
12 Mar 2014 AP01 Appointment of Mr Joseph William Kendle as a director
05 Mar 2014 AA01 Previous accounting period shortened from 30 March 2014 to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from , 21 Bedford Square, London, WC1B 3HH on 5 March 2014
20 Feb 2014 AA Total exemption small company accounts made up to 30 March 2013
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 88(2) Capitals not rolled up
10 Aug 2009 88(2) Capitals not rolled up
07 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2009 363a Return made up to 25/03/09; full list of members
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 25/03/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 25/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006