PREMIERE HEALTHCARE LIMITED

Company number 05943487

Date	Type	Description	View / Download
08 Nov 2010	CH01	Director's details changed for Graham Edward Bloxham on 22 September 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Jessica Fairhurst on 22 September 2010	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2010	SH08	Change of share class name or designation	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 29/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
21 Jan 2010	CC04	Statement of company's objects	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Rachel Perry as a secretary	(1 page)
10 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Dec 2008	288a	Director appointed graham edward bloxham	(1 page)
02 Dec 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 4 imperial gate cheltenham glos GL50 1PR	(1 page)
01 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
22 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2006	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3