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SUMMIT HEALTHCARE (DUDLEY) LIMITED

Company number 04157362

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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)
27 Nov 2014 AP01 Appointment of Mr Martin Timothy Smith as a director on 14 November 2014
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
01 Oct 2014 AA Full accounts made up to 31 March 2014
12 Jun 2014 CH01 Director's details changed for Mr Ion Bruce Balfour on 30 May 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10,000
06 Nov 2013 AP01 Appointment of Mr John David Harris as a director
06 Nov 2013 AP01 Appointment of Mr. John Mcdonagh as a director
05 Nov 2013 TM01 Termination of appointment of Miles Shelley as a director
05 Nov 2013 TM01 Termination of appointment of Robin Oram as a director
02 Oct 2013 AP01 Appointment of Ion Bruce Balfour as a director
02 Oct 2013 TM01 Termination of appointment of Michael Donn as a director
01 Oct 2013 AA Accounts made up to 31 March 2013
28 Feb 2013 CH01 Director's details changed for Mr Alexander George Bremner on 14 February 2013
14 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Alexander George Bremner as a director
07 Oct 2011 TM01 Termination of appointment of Andrew Tennant as a director
04 Oct 2011 AA Accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr. Robin James Oram as a director
07 Feb 2011 TM01 Termination of appointment of Colin Weekley as a director
02 Oct 2010 AA Accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
07 Dec 2009 CH03 Secretary's details changed for Wendy Lisa Roberts on 7 December 2009