PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED

Company number 02290112

Date	Type	Description	View / Download
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from cairns house 10 station road teddington middlesex TW11 9AA	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
18 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(9 pages)
13 Feb 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir res/app reg off change 15/01/2009	(4 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Feb 2009	122	Conve	(1 page)
06 Feb 2009	288a	Director appointed peter cairns o'hara	(2 pages)
06 Feb 2009	288a	Director and secretary appointed christine margaret hicks	(2 pages)
06 Feb 2009	288b	Appointment terminated director sarah harkness	(1 page)
06 Feb 2009	288b	Appointment terminated director peter colin	(1 page)
06 Feb 2009	288b	Appointment terminated director peter harkness	(1 page)
06 Feb 2009	288b	Appointment terminated secretary andrea fry	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from lewis brownlee avenue house southgate chichester west sussex PO19 1ES	(1 page)
17 Sep 2008	288a	Secretary appointed mrs andrea desiree fry	(1 page)
28 Aug 2008	288b	Appointment terminated director rosemary eaton	(1 page)
28 Aug 2008	288b	Appointment terminated secretary rosemary eaton	(1 page)
18 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
22 May 2008	288c	Director's change of particulars / sarah harkness / 12/05/2008	(1 page)
12 Feb 2008	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
04 Feb 2008	288b	Director resigned	(1 page)
17 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
17 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Payment approved 31/05/07	(1 page)