PATIENTFIRST (GPFC) HOLDINGS LIMITED

Company number 04286017

Date	Type	Description	View / Download
20 Dec 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
20 Dec 2010	AP01	Appointment of Mr James Daryl Hambro as a director	(2 pages)
20 Dec 2010	AD01	Registered office address changed from Ground Floor Ryder Court Ryder Street London SW1Y 6QB England on 20 December 2010	(1 page)
20 Dec 2010	AD01	Registered office address changed from 6th Floor 54 Baker Street London W1U 7BU on 20 December 2010	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Apr 2010	AP01	Appointment of Ms Margaret Helen Vaughan as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Paul Stacey as a director	(1 page)
29 Mar 2010	TM02	Termination of appointment of Stephen Wilden as a secretary	(1 page)
25 Mar 2010	CC04	Statement of company's objects	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
18 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
24 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
09 Oct 2007	363s	Return made up to 12/09/07; no change of members	(6 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT	(1 page)
22 Mar 2007	AA	Accounts made up to 31 December 2006	(5 pages)
28 Sep 2006	363s	Return made up to 12/09/06; full list of members	(6 pages)
11 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
11 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
10 Oct 2005	363s	Return made up to 12/09/05; full list of members	(6 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: 345-345A station road harrow middlesex HA1 2AA	(1 page)
08 Dec 2004	363s	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 08/12/04	(6 pages)
19 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)