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DAWLISH MEDICAL LIMITED

Company number 06370254

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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)
10 May 2018 TM01 Termination of appointment of John Richard Edmund Whitehead as a director on 30 April 2017
23 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
23 Mar 2018 AD02 Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Sep 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Sep 2017 CH01 Director's details changed for Dr Matthew Fox on 8 June 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Oct 2015 MR01 Registration of charge 063702540001, created on 26 October 2015
01 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,170
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,170.00
24 Aug 2015 MA Memorandum and Articles of Association
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2015 CH01 Director's details changed for Dr Matthew Fox on 13 September 2010
23 Jul 2015 AP01 Appointment of Dr Jennifer Anne Corser as a director on 21 October 2013
23 Jul 2015 TM01 Termination of appointment of Jennifer Anne Corser as a director on 21 October 2013
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 194.76
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 MA Memorandum and Articles of Association
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2015 TM01 Termination of appointment of Gerald Brook as a director on 30 August 2013
02 Jan 2015 AP01 Appointment of Dr Gerald Brook as a director on 11 July 2011
20 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 12
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association