- Company Overview for DENE HEALTHCARE LIMITED (05427785)
- Filing history for DENE HEALTHCARE LIMITED (05427785)
- People for DENE HEALTHCARE LIMITED (05427785)
- More for DENE HEALTHCARE LIMITED (05427785)
| 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) |
|---|---|---|---|
| 01 Jun 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2011 | AP01 | Appointment of Stewart Craig Arnott as a director | |
| 03 Dec 2010 | TM01 | Termination of appointment of Christopher Jew as a director | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Apr 2010 | CH01 | Director's details changed for Christopher James Jew on 18 April 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Christopher James Jew on 18 April 2010 | |
| 14 Jan 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 19 Aug 2008 | 288c | Director's change of particulars / christopher jew / 01/06/2008 | |
| 06 May 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 24 Sep 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 31 Jul 2007 | 363a | Return made up to 18/04/07; full list of members | |
| 02 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 06 Mar 2007 | 288a | New director appointed | |
| 06 Mar 2007 | 88(2)R | Ad 19/02/07--------- £ si 2@1=2 £ ic 100/102 | |
| 21 Jan 2007 | 287 | Registered office changed on 21/01/07 from: 29 clarendon road leeds LS2 9PG | |
| 19 Sep 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 31 May 2006 | 363a | Return made up to 18/04/06; full list of members | |
| 31 May 2006 | 88(2)R | Ad 18/04/05--------- £ si 99@1=99 £ ic 199/298 | |
| 01 Jun 2005 | 88(2)R | Ad 18/04/05--------- £ si 99@1=99 £ ic 100/199 | |
| 12 May 2005 | 225 | Accounting reference date extended from 30/04/06 to 31/05/06 |