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BARNDOC HEALTHCARE LIMITED

Company number 06131525

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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)
25 May 2010 TM02 Termination of appointment of Helen Pelendrides as a secretary
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 28/02/09; full list of members
26 Mar 2009 288b Appointment terminated director alpesh patel
26 Mar 2009 288c Director's change of particulars / anut patel / 27/09/2007
18 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Aug 2008 88(2) Ad 01/04/08\gbp si 9040@0.1=904\gbp ic 101/1005\
29 Jul 2008 88(2) Ad 01/04/08-01/04/08\gbp si 200@0.1=20\gbp ic 81/101\
29 Jul 2008 88(2) Ad 01/04/08-01/04/08\gbp si 350@0.1=35\gbp ic 46/81\
29 Jul 2008 88(2) Ad 01/04/08-01/04/08\gbp si 450@0.1=45\gbp ic 1/46\
14 Apr 2008 363a Return made up to 28/02/08; full list of members
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 123 Nc inc already adjusted 27/09/07
09 Oct 2007 122 S-div 27/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08