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DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED

Company number SC063902

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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)
23 May 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 15,100.00
12 Oct 2012 AD01 Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012
13 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
26 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 11
19 Apr 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 10
10 Aug 2010 AP01 Appointment of Marco Annoni as a director
10 Aug 2010 AP01 Appointment of Giulio Fumagalli Romario as a director
10 Aug 2010 TM02 Termination of appointment of Alistair Dick as a secretary
10 Aug 2010 TM01 Termination of appointment of Alan Spiers as a director
10 Aug 2010 TM01 Termination of appointment of Alistair Dick as a director
10 Aug 2010 TM01 Termination of appointment of Andrew Allen as a director
09 Aug 2010 CERTNM Company name changed dolby medical LIMITED\certificate issued on 09/08/10
  • CONNOT ‐
09 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-06
06 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
05 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
14 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Alistair Robert John Dick on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Alan James Spiers on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Alistair Robert John Dick on 30 March 2010