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PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED

Company number 01775075

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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)
19 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
05 Mar 2004 AA Accounts for a small company made up to 30 November 2003
25 Apr 2003 288b Director resigned
11 Apr 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director resigned
17 Mar 2003 AA Accounts for a small company made up to 30 November 2002
20 Mar 2002 AA Accounts for a small company made up to 30 November 2001
20 Mar 2002 363s Return made up to 27/02/02; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 November 2000
14 Mar 2001 363s Return made up to 12/03/01; full list of members
03 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Accounts for a small company made up to 30 November 1999
08 Apr 1999 363s Return made up to 12/03/99; no change of members
07 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288b Secretary resigned
04 Mar 1999 AA Accounts for a small company made up to 30 November 1998
16 Mar 1998 363s Return made up to 12/03/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 30 November 1997
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 288a New director appointed
21 Mar 1997 AA Accounts for a small company made up to 30 November 1996
21 Mar 1997 363s Return made up to 12/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 88(2)R Ad 14/02/97--------- £ si 2@.1 £ ic 104/104