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PRIORY OLD FORENSIC SERVICES LIMITED

Company number 03136041

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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)
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
22 Mar 2007 CERTNM Company name changed blenheim healthcare LIMITED\certificate issued on 22/03/07
12 Dec 2006 363a Return made up to 08/12/06; full list of members
19 Sep 2006 395 Particulars of mortgage/charge
07 Aug 2006 288a New director appointed
31 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288c Director's particulars changed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288a New secretary appointed
12 Dec 2005 363a Return made up to 08/12/05; full list of members
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 08/12/04; full list of members
31 Aug 2004 288c Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003