PERTEMPS MEDICAL PARTNERSHIP LIMITED

Company number 05635435

Date	Type	Description	View / Download
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated director annamarie mchugh	(1 page)
25 Sep 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
30 Jul 2008	288b	Appointment terminated director paul doona	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
06 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2007	CERTNM	Company name changed pertemps healthcare (midlands) l imited\certificate issued on 11/09/07	(2 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
14 Jun 2006	88(2)R	Ad 06/06/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	123	Nc inc already adjusted 06/06/06	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(3 pages)
14 Jun 2006	288a	New secretary appointed	(2 pages)