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IS HEALTHCARE DYNAMICS LIMITED

Company number 04639378

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mark Bentley as a director
04 Jun 2014 AP01 Appointment of Mr Stephen Martin Highley as a director
27 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2014 MR04 Satisfaction of charge 1 in full
30 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 20
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 SH02 Consolidation of shares on 7 December 2011
27 Jan 2012 SH02 Consolidation of shares on 7 December 2011
27 Jan 2012 SH02 Consolidation of shares on 7 December 2011
27 Jan 2012 SH02 Consolidation of shares on 7 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2012 SH02 Sub-division of shares on 25 November 2011
27 Jan 2012 SH02 Sub-division of shares on 25 November 2011
27 Jan 2012 SH02 Sub-division of shares on 25 November 2011
27 Jan 2012 SH02 Sub-division of shares on 25 November 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/11/2011
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Stephen Mark Calder Smith on 13 April 2011
31 Aug 2011 CH01 Director's details changed for Stephen Mark Calder Smith on 13 April 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010