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DE LA RUE HEALTHCARE TRUSTEE LIMITED

Company number 05087229

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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)
11 Feb 2011 TM01 Termination of appointment of Andrew Fagg as a director
11 Feb 2011 AP01 Appointment of Keith Robinson as a director
20 Oct 2010 AA Accounts for a dormant company made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Pepiatt on 8 July 2010
02 Feb 2010 AA Accounts for a dormant company made up to 28 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288b Appointment terminated director christine fluker
07 Apr 2009 288a Director appointed andrew dominic kemp
07 Apr 2009 288b Appointment terminated director jane van ammel
06 Apr 2009 288a Director appointed edward hugh davidson pepiatt
30 Jan 2009 AA Accounts for a dormant company made up to 29 March 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Aug 2007 363a Return made up to 01/08/07; full list of members
28 Apr 2007 288a New director appointed
03 Apr 2007 AUD Auditor's resignation
05 Feb 2007 AA Accounts for a dormant company made up to 25 March 2006
14 Aug 2006 363a Return made up to 10/08/06; full list of members
26 Jul 2006 288b Director resigned
08 Jun 2006 288a New director appointed
12 May 2006 288b Director resigned
06 Feb 2006 AA Accounts for a dormant company made up to 29 March 2005
24 Aug 2005 363a Return made up to 01/08/05; full list of members
09 May 2005 363a Return made up to 29/03/05; full list of members