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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)
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 12
05 Jun 2014 AP01 Appointment of Dr Jennifer Anne Corser as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase from dr g brook 30/08/2013
24 Sep 2013 SH03 Purchase of own shares.
23 May 2013 AAMD Amended accounts made up to 30 April 2012
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
26 Sep 2012 TM02 Termination of appointment of Janine Payne as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Dr Matthew Fox on 13 September 2011
26 Oct 2011 TM01 Termination of appointment of Gerald Brook as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Dr Matthew Fox on 13 September 2010
17 Sep 2010 AD01 Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 17 September 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 363a Return made up to 13/09/08; full list of members
13 Oct 2008 122 S-div
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 88(2) Ad 31/12/07\gbp si 100@0.01=1\gbp ic 11.99/12.99\