PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
Company number 00572618
- Company Overview for PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED (00572618)
- Filing history for PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED (00572618)
- People for PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED (00572618)
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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) |
|---|---|---|---|
| 09 Aug 2012 | TM01 | Termination of appointment of Ernest Battey as a director | |
| 09 Aug 2012 | TM01 | Termination of appointment of Andrew Livingston as a director | |
| 09 Aug 2012 | AP04 | Appointment of International Administration Group (Guernsey) Limited as a secretary | |
| 09 Aug 2012 | AP02 | Appointment of Iag Limited as a director | |
| 09 Aug 2012 | AP01 | Appointment of Mr Mark Woodall as a director | |
| 09 Aug 2012 | AD01 | Registered office address changed from C/O Asset Management Solutions Ltd 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 02 Aug 2012 | CH04 | Secretary's details changed for Asset Management Solutions Limited on 2 August 2012 | |
| 06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AD01 | Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 19 January 2012 | |
| 19 Jan 2012 | AP04 | Appointment of Asset Management Solutions Limited as a secretary | |
| 19 Jan 2012 | TM02 | Termination of appointment of Isobel Nettleship as a secretary | |
| 21 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 94 | |
| 21 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 93 | |
| 22 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 91 | |
| 07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 92 | |
| 21 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 13 May 2010 | AP02 | Appointment of Beif Ii Corporate Services Limited as a director | |
| 06 Apr 2010 | TM01 | Termination of appointment of Robert Styles as a director | |
| 06 Apr 2010 | AP01 | Appointment of Mr Andrew James Livingston as a director | |
| 06 Apr 2010 | TM01 | Termination of appointment of Richard Dixon as a director | |
| 10 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Richard Dixon on 1 October 2009 |