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DEVON HEALTH LIMITED

Company number 06358137

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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)
29 Jul 2011 TM01 Termination of appointment of Lee Earl Grant as a director
16 Nov 2010 AP01 Appointment of Lee Earl Grant as a director
15 Nov 2010 AA Accounts for a small company made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Dr Michael John Richards on 31 August 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Andrew Smith as a director
03 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 288a Director appointed dr bruce davey hughes
27 Feb 2009 288a Director appointed dr simon james murray
27 Feb 2009 288a Director appointed dr peter holley
27 Feb 2009 288a Director appointed dr andrew boyce potter
27 Feb 2009 288a Director appointed dr andrew gregory smith
16 Jan 2009 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 31/08/08; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
01 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
31 Aug 2007 NEWINC Incorporation