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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)
18 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
16 Nov 2005 363a Return made up to 05/11/05; full list of members
16 Nov 2005 363(353) Location of register of members address changed
15 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
14 Dec 2004 363a Return made up to 05/11/04; full list of members
09 Sep 2004 AUD Auditor's resignation
23 Jun 2004 288b Director resigned
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
24 Feb 2004 169 £ ic 931054/891054 23/12/03 £ sr 40000@1=40000
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alt to s/cap / 23/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alt to s/cap in 1994 23/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alt to s/cap in 1994 23/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 363a Return made up to 05/11/03; full list of members
04 May 2003 AA Group of companies' accounts made up to 30 June 2002
20 Dec 2002 363a Return made up to 05/11/02; no change of members
13 Jun 2002 CERTNM Company name changed astorhold LIMITED\certificate issued on 13/06/02
07 May 2002 AA Group of companies' accounts made up to 30 June 2001
22 Feb 2002 288a New director appointed
31 Dec 2001 363s Return made up to 05/11/01; full list of members
01 May 2001 AA Full group accounts made up to 30 June 2000
02 Jan 2001 363s Return made up to 05/11/00; full list of members
03 May 2000 AA Full group accounts made up to 30 June 1999