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DANUM MEDICAL SERVICES LIMITED

Company number 06069186

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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)
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Dr Chhitij Mohan on 22 February 2011
22 Feb 2011 CH03 Secretary's details changed for Richard Langthorp on 22 February 2011
11 Nov 2010 TM02 Termination of appointment of Rosemary Fells as a secretary
11 Nov 2010 AP03 Appointment of Richard Langthorp as a secretary
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 April 2009
  • GBP 1.961247
03 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Dr Rosemary Ann Hamlin on 23 February 2010
25 Feb 2010 CH01 Director's details changed for Rosemary Alexandra Fells on 23 February 2010
25 Feb 2010 CH01 Director's details changed for Dr Chhitij Mohan on 23 February 2010
25 Feb 2010 CH01 Director's details changed for Richard Langthorp on 23 February 2010
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 288b Appointment terminated director leslie braidwood
11 May 2009 88(2) Ad 07/04/09\gbp si 499998@1=499998\gbp ic 2/500000\
11 May 2009 123 Gbp nc 1000000/1999998\07/04/09
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap 499998 07/04/2009
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 26/01/09; full list of members
05 Dec 2008 288b Appointment terminated director mohammed khan
05 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007