DIRECT HEALTHCARE LIMITED

Company number 06349417

Date	Type	Description	View / Download
13 Jun 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Jun 2013	AD01	Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 13 June 2013	(2 pages)
04 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2012	(19 pages)
04 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2011	(19 pages)
04 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2010	(19 pages)
20 May 2013	AP04	Appointment of Hal Management Limited as a secretary	(2 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
28 Jan 2013	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013.	(8 pages)
14 Sep 2012	TM01	Termination of appointment of Krishna Soma as a director	(1 page)
14 Aug 2012	AP01	Appointment of Mr Omar El-Gohary as a director	(2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 594.05	(4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Jan 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Dec 2011	TM01	Termination of appointment of Stepheanie Robesky as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013.	(9 pages)
01 Jun 2011	TM01	Termination of appointment of Jitendra Desai as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mrs Krishna Soma as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013.	(9 pages)