DIABETES CYMRU LIMITED
ActiveCompany no. 04770460 · Private limited company · Incorporated 19 May 2003
Company no. 04770460 · Private limited company · Incorporated 19 May 2003
Original documents filed with Companies House · 84 filings
13 Feb 2017
Officers
Appointment of Mr Graham Patrick William Galvin as a secretary on 9 Feb 2017
PDF · 2 pages
1 Nov 2016
Officers
Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary on 22 Sep 2016
PDF · 2 pages
1 Nov 2016
Officers
Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Hester Dunstan-Lee as a secretary on 17 Oct 2016
PDF · 1 page
28 Oct 2016
Officers
Appointment of Ms Hester Dunstan-Lee as a secretary on 17 Oct 2016
PDF · 2 pages
13 Sep 2016
Address
Registered office address changed from Macleod House 10 Parkway London NW1 7AA to Wells Lawrence House 126 Back Church Lane London E1 1FH on 13 Sep 2016
PDF · 1 page
26 Aug 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
15 Aug 2016
Officers
Termination of appointment of Mark Woodbridge as a secretary on 12 Aug 2016
PDF · 1 page
31 May 2016
Annual return
Annual return made up to 19 May 2016 with full list of shareholders
PDF · 3 pages
6 Oct 2015
Officers
Appointment of Mr Christopher Richard Thompson Askew as a director on 24 Sep 2015
PDF · 2 pages
6 Oct 2015
Officers
Termination of appointment of Barbara Scott Young as a director on 24 Sep 2015
PDF · 1 page
30 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
30 May 2014
Annual return
Annual return made up to 19 May 2014 with full list of shareholders
PDF · 3 pages
14 Feb 2014
Officers
Termination of appointment of Caroline Moore as a director
PDF · 1 page
26 Jul 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 4 pages
13 Jun 2013
Annual return
Annual return made up to 19 May 2013 with full list of shareholders
PDF · 5 pages
25 Jul 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 4 pages
6 Jun 2012
Annual return
Annual return made up to 19 May 2012 with full list of shareholders
PDF · 5 pages
16 Aug 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 4 pages
23 May 2011
Annual return
Annual return made up to 19 May 2011 with full list of shareholders
PDF · 5 pages
17 Nov 2010
Officers
Appointment of Baroness Young of Old Scone Barbara Scott Young as a director
PDF · 2 pages
Showing 26–50 of 84 filings. Documents open on Companies House in a new tab.
7 Jul 2015
Officers
Appointment of Mr Mark Woodbridge as a secretary on 7 Jul 2015
PDF · 2 pages
7 Jul 2015
Officers
Termination of appointment of Diabetes Uk Company Secretarial Services Limited as a secretary on 7 Jul 2015
PDF · 1 page
4 Jun 2015
Annual return
Annual return made up to 19 May 2015 with full list of shareholders
PDF · 3 pages