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PATIENTFIRST PARTNERSHIPS LIMITED

Company number 04316249

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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)
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 49
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 46
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 50
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 51
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AD01 Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 21 April 2010
14 Apr 2010 AP01 Appointment of Mr James Daryl Hambro as a director
14 Apr 2010 AP04 Appointment of J O Hambro Capital Management Limited as a secretary
14 Apr 2010 AP01 Appointment of Harry Abraham Hyman as a director
01 Apr 2010 AP01 Appointment of Margaret Helen Vaughan as a director
30 Mar 2010 TM01 Termination of appointment of Stephen Wilden as a director
29 Mar 2010 TM01 Termination of appointment of Richard Hayes as a director
29 Mar 2010 TM02 Termination of appointment of Stephen Wilden as a secretary
29 Mar 2010 TM01 Termination of appointment of Richard Hayes as a director
29 Mar 2010 TM01 Termination of appointment of Paul Stacey as a director
29 Mar 2010 TM01 Termination of appointment of Michael Sinclair as a director
29 Mar 2010 TM01 Termination of appointment of Richard Hayes as a director
29 Mar 2010 TM02 Termination of appointment of Stephen Wilden as a secretary
29 Mar 2010 TM02 Termination of appointment of Stephen Wilden as a secretary
25 Mar 2010 CC04 Statement of company's objects
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22