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PAN HEALTHCARE LIMITED

Company number 01991231

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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)
19 Apr 2004 287 Registered office changed on 19/04/04 from: 95 kents moat estate the poolway birmingham B33 8NF
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 CERTNM Company name changed poolway LIMITED\certificate issued on 18/09/03
18 Sep 2003 AAMD Amended accounts made up to 31 October 2002
04 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
12 May 2003 363s Return made up to 01/04/03; full list of members
01 May 2002 363s Return made up to 01/04/02; full list of members
25 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
10 Aug 2001 363a Return made up to 01/04/01; no change of members
10 Aug 2001 288c Director's particulars changed
10 Aug 2001 288c Secretary's particulars changed;director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 October 2000
12 Jun 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 AA Full accounts made up to 31 October 1999
27 May 1999 363s Return made up to 01/04/99; no change of members
18 Apr 1999 AA Accounts for a small company made up to 31 October 1998
16 Jul 1998 AA Accounts for a small company made up to 31 October 1997
12 Jun 1998 363s Return made up to 01/04/98; full list of members
28 Aug 1997 AA Full accounts made up to 31 October 1996
23 Jul 1997 363a Return made up to 01/04/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/97; no change of members
16 Jul 1996 AA Accounts for a small company made up to 31 October 1995
24 Jun 1996 363s Return made up to 01/04/96; no change of members
12 Apr 1996 395 Particulars of mortgage/charge
06 Jul 1995 AA Accounts for a small company made up to 31 October 1994
03 May 1995 363s Return made up to 01/04/95; full list of members