IAN DAVIES HEALTHCARE LIMITED

Company number 05495093

Date	Type	Description	View / Download
18 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
09 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Dr Ian Davies on 29 June 2010	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
29 Jul 2008	363s	Return made up to 29/06/08; no change of members	(6 pages)
28 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
25 Jul 2007	363s	Return made up to 29/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 May 2007	CERTNM	Company name changed castle furniture LIMITED\certificate issued on 04/05/07	(2 pages)
04 May 2007	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	288a	New director appointed	(4 pages)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
30 Oct 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
29 Jun 2005	NEWINC	Incorporation	(14 pages)

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