PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED

Company number 01526337

Date	Type	Description	View / Download
26 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
06 Dec 2005	AA	Accounts made up to 31 January 2005	(4 pages)
28 Jul 2005	363a	Return made up to 31/05/05; full list of members	(3 pages)
03 Dec 2004	AA	Accounts made up to 31 January 2004	(5 pages)
22 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
23 Jan 2004	288b	Director resigned	(1 page)
23 Jan 2004	288a	New director appointed	(3 pages)
21 Nov 2003	AA	Accounts made up to 31 January 2003	(4 pages)
30 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	CERTNM	Company name changed lamberts healthcare LTD.\certificate issued on 26/08/03	(2 pages)
30 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
12 Sep 2002	AA	Accounts made up to 31 January 2002	(4 pages)
10 Sep 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
04 Dec 2001	AA	Accounts made up to 31 January 2001	(5 pages)
10 Oct 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
06 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
14 Dec 2000	288c	Director's particulars changed	(1 page)
01 Dec 2000	AA	Accounts made up to 31 January 2000	(5 pages)

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