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PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company number 03450567

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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)
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 10/10/04; full list of members
14 Jun 2004 288c Director's particulars changed
16 Oct 2003 363s Return made up to 10/10/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 August 2002
18 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
09 Jan 2003 363s Return made up to 10/10/02; full list of members
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288a New secretary appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BP
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Director resigned
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
24 Sep 2002 AA Full accounts made up to 31 August 2001
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Secretary resigned
16 Jul 2002 288a New director appointed
23 Apr 2002 288a New director appointed
25 Mar 2002 288b Secretary resigned