DIRECT HEALTHCARE GROUP LIMITED

Company number 05252571

Date	Type	Description	View / Download
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 180,000	(2 pages)
01 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
04 Jan 2010	AD01	Registered office address changed from C/O Hdc Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England on 4 January 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Peter Antony Smith on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr John Michael Norton Turner on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Neil Smith on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Michael Burrows on 21 December 2009	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Unit 16 Withey Court Western Industrial Estate Caerphilly Caerphilly Mid Glamorgan CF83 1BQ United Kingdom on 21 December 2009	(1 page)
26 Nov 2009	AP01	Appointment of Mr Michael Burrows as a director	(1 page)
21 Sep 2009	288a	Director appointed mr peter antony smith	(2 pages)
21 Sep 2009	288a	Director appointed mr john michael norton turner	(2 pages)
17 Sep 2009	123	Nc inc already adjusted 09/03/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue and transfer share/allot shares 09/03/2009	(2 pages)
10 Mar 2009	288b	Appointment terminated director margaret lewis	(1 page)
27 Jan 2009	288a	Director appointed mrs margaret lewis	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jan 2009	288b	Appointment terminated secretary @uk dormant company secretary LIMITED	(1 page)
14 Jan 2009	288a	Director appointed mr neil smith	(1 page)
14 Jan 2009	288b	Appointment terminated director @uk dormant company director LIMITED	(1 page)
10 Jan 2009	CERTNM	Company name changed quotable cushions LTD\certificate issued on 12/01/09	(2 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
06 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)

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