PREMIER NURSING HOMES LIMITED

Company number 02448895

Date	Type	Description	View / Download
23 Jan 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
20 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 160,000	(6 pages)
20 Oct 2014	TM01	Termination of appointment of Jennifer Ann Carney as a director on 6 June 2014	(1 page)
20 Oct 2014	AP01	Appointment of Ms Mel Ramsey as a director on 6 June 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 13 October 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 160,000	(6 pages)
11 Sep 2013	CH01	Director's details changed for Ms Jennifer Ann French on 1 December 2012	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Sep 2011	CH01	Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(15 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
07 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 Nov 2009	AP01	Appointment of Stephen Joseph Pereira as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Susan Garrad as a director	(1 page)
10 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)