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DOLBY HEALTHCARE LIMITED

Company number SC328062

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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)
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
23 May 2013 AA Group of companies' 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 4 December 2012
  • GBP 300,100.00
12 Oct 2012 AD01 Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012
04 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2010 AP01 Appointment of Marco Annoni as a director
11 Aug 2010 AP01 Appointment of Giulio Fumagalli Romario as a director
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Alistair Robert John Dick on 1 January 2010
11 Aug 2010 CH01 Director's details changed for Andrew Allen on 1 January 2010
11 Aug 2010 CH03 Secretary's details changed for Alistair Robert John Dick on 1 January 2010
11 Aug 2010 CH01 Director's details changed for Alan Speirs on 1 January 2010
10 Aug 2010 TM01 Termination of appointment of Alistair Dick as a director
10 Aug 2010 TM01 Termination of appointment of Alan Speirs as a director
10 Aug 2010 TM01 Termination of appointment of Andrew Allen as a director
10 Aug 2010 TM02 Termination of appointment of Alistair Dick as a secretary
06 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
05 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008