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DALEACRE MEDICAL SERVICES LTD

Company number 04773839

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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)
06 Dec 2016 AP01 Appointment of Mr Jon Richard Such as a director on 2 December 2016
06 Dec 2016 AP01 Appointment of Judith Ann Wendy Evans as a director on 2 December 2016
06 Dec 2016 AP01 Appointment of Mr David Richard Evans as a director on 2 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 TM02 Termination of appointment of John Robert Truman as a secretary on 22 May 2015
27 May 2015 MR01 Registration of charge 047738390001, created on 22 May 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Michael William Helm on 1 June 2010
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Michael William Helm on 1 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 22/05/09; full list of members
19 Jun 2009 288c Director's change of particulars / michael helm / 01/05/2009