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DFP HEALTH & WEALTH MANAGEMENT LIMITED

Company number 05355454

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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)
13 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 363a Return made up to 07/02/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
12 Nov 2007 88(3) Particulars of contract relating to shares
12 Nov 2007 88(2)R Ad 25/06/07--------- £ si 1000@1=1000 £ ic 1001/2001
10 Oct 2007 123 Nc inc already adjusted 25/06/07
29 Jun 2007 88(3) Particulars of contract relating to shares
29 Jun 2007 88(2)R Ad 25/06/07--------- £ si 1000@1=1000 £ ic 1/1001
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 123 £ nc 1000/10000 25/06/07
22 Feb 2007 363a Return made up to 07/02/07; full list of members
13 Feb 2007 288c Secretary's particulars changed
13 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 07/02/06; full list of members
01 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Apr 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
07 Feb 2005 NEWINC Incorporation