DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Company number 05450726

Date	Type	Description	View / Download
14 Jul 2015	TM01	Termination of appointment of Simon John Barnes as a director on 18 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(7 pages)
02 Apr 2015	AP01	Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Timothy John Sunter as a director on 30 October 2014	(1 page)
13 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
12 Sep 2014	TM01	Termination of appointment of Richard Darch as a director on 30 June 2014	(1 page)
30 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(9 pages)
30 May 2014	AD02	Register inspection address has been changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom	(1 page)
04 Feb 2014	AP01	Appointment of Peter John Sheldrake as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr. Paul Simon Andrews as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of David Jones as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Paul Carroll as a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Mark Grinonneau as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr David John Morice Hartshorne as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Simon John Barnes as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Sarah Raper as a director	(1 page)
28 Jun 2013	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
26 Jun 2013	AD01	Registered office address changed from C/O C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England on 26 June 2013	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
03 Jun 2013	CH01	Director's details changed for Mr Mark William Grinonneau on 17 May 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(8 pages)