DIRECT HEALTH GROUP LIMITED

Company number 05638085

Date	Type	Description	View / Download
14 Jun 2013	CH01	Director's details changed for Mr Richard James Gordon on 14 June 2013	(2 pages)
14 Jun 2013	CH03	Secretary's details changed for Lakhbir Singh Jaspal on 14 June 2013	(1 page)
11 Jun 2013	AD01	Registered office address changed from Suite C Darwin House, Faraday Street, Birchwood Park Birchwood, Warrington WA3 6FW on 11 June 2013	(1 page)
02 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2013	AP01	Appointment of Mrs Rebekah Amelia Field as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Akshay Parikh as a director	(2 pages)
07 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(24 pages)
28 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	SH02	Sub-division of shares on 28 November 2012	(6 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
13 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(17 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 June 2012 GBP 1,482,725.265	(4 pages)
10 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2012	AP01	Appointment of Christopher Handy as a director	(3 pages)
26 Jul 2012	TM01	Termination of appointment of John Osborne as a director	(2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(24 pages)
11 Jul 2012	TM01	Termination of appointment of Kevin Murphy as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of David Cust as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Thomas Beckett as a director	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Richard Gordon as a secretary	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Lakhbir Singh Jaspal as a director	(3 pages)
11 Jul 2012	AP03	Appointment of Lakhbir Singh Jaspal as a secretary	(3 pages)