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DHB HEALTHCARE LIMITED

Company number SC270664

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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)
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
22 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/02/2013.
11 May 2012 SH10 Particulars of variation of rights attached to shares
11 May 2012 SH08 Change of share class name or designation
11 May 2012 CC04 Statement of company's objects
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for David Halliday Boyle on 30 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Sep 2009 363a Return made up to 14/07/09; full list of members
06 Aug 2009 190 Location of debenture register
06 Aug 2009 353 Location of register of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from 3 white court largs ayrshire KA30 8TL scotland
01 May 2009 287 Registered office changed on 01/05/2009 from 26 rosebank gardens largs ayrshire KA30 8TD
17 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 288c Director's change of particulars / david boyle / 31/10/2008
16 Sep 2008 363a Return made up to 14/07/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Sep 2007 363s Return made up to 14/07/07; no change of members