DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

Company number 05318987

Date	Type	Description	View / Download
28 Oct 2016	AP03	Appointment of Ms Hester Dunstan-Lee as a secretary on 17 October 2016	(2 pages)
13 Sep 2016	AD01	Registered office address changed from Macleod House 10 Parkway London NW1 7AA to Wells Lawrence House 126 Back Church Lane London E1 1FH on 13 September 2016	(1 page)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Aug 2016	TM02	Termination of appointment of Mark Woodbridge as a secretary on 12 August 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
06 Oct 2015	AP01	Appointment of Mr Christopher Richard Thompson Askew as a director on 24 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Barbara Scott Young as a director on 24 September 2015	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jul 2015	AP03	Appointment of Mr Mark Woodbridge as a secretary on 7 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 7 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Feb 2014	AP03	Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Caroline Moore as a director	(1 page)
14 Feb 2014	TM02	Termination of appointment of Caroline Moore as a secretary	(1 page)
09 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
16 Nov 2010	AP01	Appointment of Baroness Young of Old Scone Barbara Scott Young as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of James Smallwood as a director	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)

Previous

• 1
• 2
• 3

Next