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PMI HEALTH GROUP LIMITED

Company number 02660256

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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)
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 852,034.00
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 838,029
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Matthew Baldwin on 16 August 2012
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
01 Feb 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
13 Jan 2010 AR01 Annual return made up to 5 November 2009
14 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
05 May 2009 AA Group of companies' accounts made up to 30 June 2008
23 Dec 2008 363a Return made up to 05/11/08; full list of members
13 Aug 2008 169 Gbp ic 839973/838029\30/06/08\gbp sr 1944@1=1944\
29 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
09 Nov 2007 363a Return made up to 05/11/07; full list of members
09 Nov 2007 288c Director's particulars changed
25 Jul 2007 288a New director appointed
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
21 Feb 2007 169 £ ic 891054/839973 19/12/06 £ sr 51081@1=51081
05 Jan 2007 363a Return made up to 05/11/06; full list of members