PETER BLACK HEALTHCARE LIMITED

Company number 00931141

Date	Type	Description	View / Download
14 Feb 2013	AP01	Appointment of Robert Arthur Bacon as a director	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Christopher Kershaw as a director	(2 pages)
14 Nov 2012	AD01	Registered office address changed from , Keighley, West Yorkshire, BD21 3BB on 14 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
21 Oct 2011	SH20	Statement by directors	(1 page)
21 Oct 2011	SH19	Statement of capital on 21 October 2011 GBP 1	(4 pages)
21 Oct 2011	CAP-SS	Solvency statement dated 12/10/11	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010	(3 pages)
01 Sep 2010	CH01	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010	(3 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
01 May 2009	288a	Director appointed christopher sydney sagar kershaw	(3 pages)
04 Dec 2008	288b	Appointment terminated director christopher kershaw	(1 page)
04 Dec 2008	288b	Appointment terminated secretary christopher kershaw	(1 page)
23 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next