PETER BLACK HEALTHCARE LIMITED

Company number 00931141

Date	Type	Description	View / Download
24 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
11 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(5 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(5 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
02 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
02 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
02 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
29 Jul 2006	395	Particulars of mortgage/charge	(12 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(13 pages)
26 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2006	363a	Return made up to 31/05/03; full list of members; amend	(9 pages)
23 Jun 2006	363a	Return made up to 31/05/05; no change of members; amend	(4 pages)
23 Jun 2006	363a	Return made up to 31/05/04; no change of members; amend	(4 pages)
12 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)

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