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PREMIER HEALTH GROUP LIMITED

Company number 01135243

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2007	287	Registered office changed on 15/03/07 from: bank chambers hill road watlington oxfordshire OX49 5AB	View PDF Registered office changed on 15/03/07 from: bank chambers hill road watlington oxfordshire OX49 5AB - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
17 Mar 2006	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: suite 6 8TH floor central house 1 ballards lane finchley london N3 1LQ	View PDF Registered office changed on 10/03/05 from: suite 6 8TH floor central house 1 ballards lane finchley london N3 1LQ - link opens in a new window - 1 page (1 page)
10 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2004	363s	Return made up to 02/03/03; no change of members	View PDF Return made up to 02/03/03; no change of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
16 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
11 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 May 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 May 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
11 May 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 14/04/04
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 14/04/04
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital

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