DDM HEALTHCARE LIMITED

Company number SC192458

Date	Type	Description	View / Download
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: unit 6A grange road houstoun industrial estate livingston EH54 5DE	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 44 stewartfield drive stewartfield east kilbride glasgow G74 4UA	(1 page)
23 May 2005	288b	Secretary resigned;director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
10 May 2005	419a(Scot)	Dec mort/charge *	(2 pages)
04 May 2005	419a(Scot)	Dec mort/charge *	(2 pages)
29 Apr 2005	419a(Scot)	Dec mort/charge *	(2 pages)
25 Apr 2005	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
12 Jan 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
24 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(5 pages)
26 Jan 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
31 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
03 Feb 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
30 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(5 pages)
30 Jan 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Dec 2001	AA	Accounts for a medium company made up to 28 February 2001	(18 pages)
24 Jan 2001	AA	Full accounts made up to 28 February 2000	(14 pages)

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