D4 DATA 24 LIMITED

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Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JANET BRADBURN

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24/04/1524 April 2015 DIRECTOR APPOINTED MRS LORRAINE GRAY

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24/04/1524 April 2015 DIRECTOR APPOINTED MR ANTHONY IAN BARFOOT

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23/10/1423 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/05/1430 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORMICK

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYSON

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10/12/1310 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/08/1323 August 2013 DIRECTOR APPOINTED MISS JANET BRADBURN

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07/06/137 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
4A GAMMA TERRACE WEST ROAD
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9FF
UNITED KINGDOM

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07/06/137 June 2013 SAIL ADDRESS CHANGED FROM:
C/O SOUTH EAST HEALTH LIMITED
KINGSTON HOUSE THE LONG BARROW, ORBITAL PARK
ASHFORD
KENT
TN24 0GP
ENGLAND

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05/06/135 June 2013 COMPANY NAME CHANGED D4 HEALTH LIMITED
CERTIFICATE ISSUED ON 05/06/13

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05/06/135 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1229 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/05/1228 May 2012 SAIL ADDRESS CHANGED FROM:
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANTIN

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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14/10/1114 October 2011 SAIL ADDRESS CREATED

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14/10/1114 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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14/05/1014 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM KINGSTON HOUSE THE LONG BARROW ORBITAL PARK ASHFORD KENT TN24 0GP UNITED KINGDOM

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