PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

Company number 06052726

Date	Type	Description	View / Download
18 May 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 12 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 12 May 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 27 April 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
22 Aug 2014	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014	(2 pages)
14 May 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	AUD	Auditor's resignation	(1 page)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(11 pages)
04 Nov 2013	TM02	Termination of appointment of Matthew Rollings as a secretary	(1 page)
04 Nov 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
29 Apr 2013	AP03	Appointment of Mr Matthew James Rollings as a secretary	(2 pages)
29 Apr 2013	TM02	Termination of appointment of Martin Stevens as a secretary	(1 page)
18 Apr 2013	AP01	Appointment of Mr Jamie Pritchard as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Patrick Boocock as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Paul Serkis as a director	(1 page)
17 Apr 2013	AP01	Appointment of Ms Joanna Claire Christiane Hames as a director	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(10 pages)
25 Jan 2013	CH01	Director's details changed for Mr Robert James Newton on 24 January 2013	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
29 Mar 2012	AP01	Appointment of Mr Robert James Newton as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(9 pages)