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THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

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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)
01 Feb 2006 AA Full accounts made up to 30 June 2005
24 Aug 2005 363a Return made up to 16/05/05; full list of members
25 May 2005 287 Registered office changed on 25/05/05 from: 106 maidencastle northampton northamptonshire NN3 8EJ
27 Apr 2005 AA Full accounts made up to 30 June 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: 32 church street rickmansworth hertfordshire WD3 1DJ
14 Jun 2004 363s Return made up to 16/05/04; full list of members
08 Jun 2004 AA Full accounts made up to 30 June 2003
10 Jun 2003 363s Return made up to 16/05/03; full list of members
25 Apr 2003 AA Full accounts made up to 30 June 2002
29 Oct 2002 288b Director resigned
22 May 2002 363s Return made up to 16/05/02; full list of members
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-scheme 11/02/02
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 AA Full accounts made up to 30 June 2001
19 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
11 Sep 2001 288a New director appointed
19 Jun 2001 363s Return made up to 16/05/01; full list of members
16 Jan 2001 AA Full accounts made up to 30 June 2000
14 Jul 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 AA Full accounts made up to 30 June 1999
22 Mar 2000 288a New director appointed
22 May 1999 363s Return made up to 16/05/99; full list of members
28 Apr 1999 AA Full accounts made up to 30 June 1998
22 Sep 1998 88(2)R Ad 29/06/98--------- £ si 201675@.01=2016 £ ic 2215/4231