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DISPENSING HEALTHCARE LTD

Company number 07542506

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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 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Nov 2014 MR01 Registration of charge 075425060003, created on 3 November 2014
30 Sep 2014 MR01 Registration of charge 075425060002, created on 10 September 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 105
30 Jun 2014 MR04 Satisfaction of charge 1 in full
15 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
19 Mar 2013 TM02 Termination of appointment of Brian Austen as a secretary
19 Mar 2013 TM01 Termination of appointment of Brian Austen as a director
19 Mar 2013 AD01 Registered office address changed from 44 Lowerdale Elloughton Brough East Yorkshire HU15 1SD United Kingdom on 19 March 2013
24 Jan 2013 SH02 Sub-division of shares on 13 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 CERTNM Company name changed dispensing healthcare gp LTD\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
25 Feb 2011 NEWINC Incorporation