PREMIER NURSING HOMES LIMITED

Company number 02448895

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 3,160,000	(4 pages)
01 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,160,000	(5 pages)
30 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Mar 2015	MR01	Registration of charge 024488950019, created on 27 February 2015	(77 pages)
30 Jan 2015	TM02	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement loan facility 28/01/2011	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 17/04/1996	(2 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(6 pages)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 13 in full	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next