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DIRECT HEALTH GROUP LIMITED

Company number 05638085

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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 Sep 2007	287	Registered office changed on 13/09/07 from: riverside house hady hill chesterfield derbyshire S41 0DT	View PDF Registered office changed on 13/09/07 from: riverside house hady hill chesterfield derbyshire S41 0DT - link opens in a new window - 1 page (1 page)
15 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	363s	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 01/02/07	View PDF Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 01/02/07 - link opens in a new window - 16 pages (16 pages)
09 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 66667@.001=66 £ ic 1482658/1482724	View PDF Ad 22/12/06--------- £ si 66667@.001=66 £ ic 1482658/1482724 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: c/o berg & co, scottish mutual house, 35 peter street manchester M2 5BG	View PDF Registered office changed on 21/12/06 from: c/o berg & co, scottish mutual house, 35 peter street manchester M2 5BG - link opens in a new window - 1 page (1 page)
09 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 2014448@.001=2014 £ ic 1480644/1482658	View PDF Ad 22/11/06--------- £ si 2014448@.001=2014 £ ic 1480644/1482658 - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv emi share opt 22/11/06	View PDF Resolutions RES13 ‐ Subdiv emi share opt 22/11/06 - link opens in a new window - 11 pages (11 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Dec 2006	122	S-div 22/11/06	View PDF S-div 22/11/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
24 Nov 2006	88(2)O	Ad 05/04/06--------- £ si 782150@.001	View PDF Ad 05/04/06--------- £ si 782150@.001 - link opens in a new window - 12 pages (12 pages)
24 Nov 2006	88(2)O	Ad 03/05/06--------- £ si 262000@.001	View PDF Ad 03/05/06--------- £ si 262000@.001 - link opens in a new window - 4 pages (4 pages)
24 Nov 2006	88(2)O	Ad 03/05/06--------- £ si 944150@1	View PDF Ad 03/05/06--------- £ si 944150@1 - link opens in a new window - 15 pages (15 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	88(2)R	Ad 03/05/06--------- £ si 944150@1=944150 £ ic 536494/1480644	View PDF Ad 03/05/06--------- £ si 944150@1=944150 £ ic 536494/1480644 - link opens in a new window - 15 pages (15 pages)
19 Jun 2006	88(2)R	Ad 03/05/06--------- £ si 262000@.001=262 £ ic 536232/536494	View PDF Ad 03/05/06--------- £ si 262000@.001=262 £ ic 536232/536494 - link opens in a new window - 4 pages (4 pages)
19 Jun 2006	88(2)R	Ad 03/05/06--------- £ si 200000@.001=200 £ ic 536032/536232	View PDF Ad 03/05/06--------- £ si 200000@.001=200 £ ic 536032/536232 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	88(2)R	Ad 03/05/06--------- £ si 531250@1=531250 £ ic 4782/536032	View PDF Ad 03/05/06--------- £ si 531250@1=531250 £ ic 4782/536032 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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