PREFERRED GLOBAL HEALTH EUROPE LIMITED
Company number 03981234
- Company Overview for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
- Filing history for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
- People for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
- More for PREFERRED GLOBAL HEALTH EUROPE LIMITED (03981234)
| 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) |
|---|---|---|---|
| 27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 14 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 14 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Aug 2012 | AD01 | Registered office address changed from 3 Berkeley Square London W1J 6ED on 29 August 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 13 Dec 2011 | TM02 | Termination of appointment of Steven Knott as a secretary | |
| 13 Dec 2011 | AP03 | Appointment of Belinda Jane Adye as a secretary | |
| 08 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Aug 2011 | TM01 | Termination of appointment of Pal Eckbo as a director | |
| 09 Jun 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 09 Jun 2011 | CH01 | Director's details changed for Steven Mason Knott on 1 January 2011 | |
| 06 Apr 2011 | AP01 | Appointment of Anya Regina Eckbo Cazorla as a director | |
| 23 Jan 2011 | TM02 | Termination of appointment of Keith Roberts as a secretary | |
| 23 Jan 2011 | TM01 | Termination of appointment of Keith Roberts as a director | |
| 23 Jan 2011 | AP03 | Appointment of Steven Mason Knott as a secretary | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Steven Knott on 1 October 2009 | |
| 21 Jan 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 15 Jan 2010 | AP01 | Appointment of Pal Leo Eckbo as a director | |
| 29 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 02 Jan 2009 | AA | Accounts for a small company made up to 31 December 2007 |