DIAGNOSTIC HEALTHCARE LIMITED

Company number 05008328

Date	Type	Description	View / Download
03 Feb 2015	CAP-SS	Solvency Statement dated 19/01/15	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/01/2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 211,253	(9 pages)
14 Jan 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
01 Jul 2014	MR01	Registration of charge 050083280004	(8 pages)
27 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 211,253	(18 pages)
31 Dec 2013	AP01	Appointment of Mrs Julie Ann Burnage as a director	(2 pages)
28 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
03 May 2013	AP01	Appointment of Mr John Hinnigan as a director	(2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 January 2013	(1 page)
18 Feb 2013	AP02	Appointment of Nwf4B Directors Limited as a director	(2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 148,987	(4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 148,987.00	(4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 146,849.00	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Feb 2013	TM02	Termination of appointment of Isaac Jaffe as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
01 Feb 2013	TM02	Termination of appointment of Isaac Jaffe as a secretary	(1 page)
15 Jun 2012	AD01	Registered office address changed from Mansion House 3 Bridgewater Embankment (Manchester Road) Altrincham Cheshire WA14 4RW United Kingdom on 15 June 2012	(1 page)
15 Jun 2012	AD01	Registered office address changed from Mansion House 3 Bridgewater Embankment (Manchester Road) Altrincham Cheshire WA14 4RW United Kingdom on 15 June 2012	(1 page)