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DLA FREEMAN WHITE HEALTHCARE ARCHITECTURE LIMITED

Company number 04667711

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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)
22 Mar 2016 AP01 Appointment of Ms Kristyna Culp as a director on 9 March 2016
21 Mar 2016 AP01 Appointment of Mr Nigel Paul Pilkington as a director on 9 March 2016
21 Mar 2016 AP01 Appointment of Mr Richard James Nash as a director on 9 March 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
08 Jan 2016 TM01 Termination of appointment of Craig Duncan Sissons as a director on 31 December 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
21 Jul 2014 TM01 Termination of appointment of Jonathan Albert Huddy as a director on 27 June 2014
14 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 Mar 2014 CH01 Director's details changed for Robert Charles Taylor on 13 February 2014
14 Mar 2014 CH01 Director's details changed for Jonathan Albert Huddy on 13 February 2014
14 Mar 2014 CH01 Director's details changed for Franklin Hall Brooks on 13 March 2014
14 Mar 2014 CH01 Director's details changed for Craig Duncan Sissons on 13 February 2014
25 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
03 Feb 2014 TM02 Termination of appointment of John Taylor as a secretary
26 Jun 2013 AD01 Registered office address changed from Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 26 June 2013
14 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
06 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Jonathan Knowles as a director
12 Dec 2011 TM01 Termination of appointment of Alan Baldwin as a director
09 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010