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PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED

Company number 01775075

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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)
17 Mar 2003 AA Accounts for a small company made up to 30 November 2002
20 Mar 2002 AA Accounts for a small company made up to 30 November 2001
20 Mar 2002 363s Return made up to 27/02/02; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 November 2000
14 Mar 2001 363s Return made up to 12/03/01; full list of members
03 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Accounts for a small company made up to 30 November 1999
08 Apr 1999 363s Return made up to 12/03/99; no change of members
07 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288b Secretary resigned
04 Mar 1999 AA Accounts for a small company made up to 30 November 1998
16 Mar 1998 363s Return made up to 12/03/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 30 November 1997
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 288a New director appointed
21 Mar 1997 AA Accounts for a small company made up to 30 November 1996
21 Mar 1997 363s Return made up to 12/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 88(2)R Ad 14/02/97--------- £ si 2@.1 £ ic 104/104
07 Mar 1997 123 £ nc 104/105 14/02/97
05 Mar 1996 AA Accounts for a small company made up to 30 November 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1995
05 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1995 363s Return made up to 12/03/95; no change of members