DIRECT HEALTHCARE LIMITED

Company number 06349417

Date	Type	Description	View / Download
21 Sep 2010	CH01	Director's details changed for Mitesh Soma on 1 December 2009	(2 pages)
21 Sep 2010	CH01	Director's details changed for Stepheanie Robesky on 2 October 2009	(2 pages)
24 Feb 2010	AD01	Registered office address changed from , 34 Hartsbourne Drive, Halesowen, West Midlands, B62 8ST on 24 February 2010	(2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Dec 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(4 pages)
03 Dec 2009	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Jitendra Desai as a secretary	(1 page)
23 Sep 2009	88(2)	Ad 24/08/09\gbp si 595238@0.0001=59.5238\gbp ic 359.5238/419.0476\	(2 pages)
08 Aug 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
09 Apr 2009	288b	Appointment terminated director krishna soma	(1 page)
09 Apr 2009	288b	Appointment terminated director bhapinder bains	(1 page)
28 Mar 2009	288a	Director appointed mattias ljungman	(3 pages)
28 Mar 2009	288a	Director appointed stepheanie robesky	(2 pages)
28 Mar 2009	122	Gbp nc 10000/476.2\23/03/09	(2 pages)
28 Mar 2009	122	S-div	(2 pages)
28 Mar 2009	88(2)	Ad 23/02/09\gbp si 595238@0.0001=59.5238\gbp ic 300/359.5238\	(2 pages)
05 Nov 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	288a	New director appointed	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
03 Sep 2007	288a	New secretary appointed	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
03 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 299@1=299 £ ic 1/300	(2 pages)
03 Sep 2007	288a	New director appointed	(1 page)