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PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED

Company number 01526337

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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)
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 New secretary appointed
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16 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Sep 1991 363a Return made up to 20/08/91; full list of members
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13 Jun 1991 288 Director resigned
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03 Jun 1991 287 Registered office changed on 03/06/91 from: canada road byfleet weybridge surrey KT14 7JL
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Request DocumentRegistered office changed on 03/06/91 from: canada road byfleet weybridge surrey KT14 7JL
17 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Oct 1990 363 Return made up to 11/09/90; full list of members
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18 Oct 1989 AA Full accounts made up to 31 December 1988
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18 Oct 1989 363 Return made up to 10/10/89; full list of members
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31 Aug 1989 287 Registered office changed on 31/08/89 from: portland house stag place london SW1E 5BH
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Request DocumentRegistered office changed on 31/08/89 from: portland house stag place london SW1E 5BH
14 Dec 1988 363 Return made up to 24/10/88; full list of members; amend
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Request DocumentReturn made up to 24/10/88; full list of members; amend
02 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
02 Nov 1988 363 Return made up to 24/10/88; full list of members
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04 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
04 Jan 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
08 Dec 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1987 287 Registered office changed on 08/12/87 from: 39 portman square london W1H 9HB
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Request DocumentRegistered office changed on 08/12/87 from: 39 portman square london W1H 9HB
09 Nov 1987 288 Secretary resigned;new secretary appointed
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06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1987 288 Secretary resigned;new secretary appointed
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13 May 1987 288 Director resigned
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11 Apr 1987 288 Secretary resigned;new secretary appointed
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07 Jan 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members