PALMS ROW HEALTH CARE LIMITED

Company number 02713151

Date	Type	Description	View / Download
27 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2000	AA	Full group accounts made up to 31 May 1999	(24 pages)
07 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
21 May 1999	363s	Return made up to 08/05/99; no change of members	(6 pages)
10 Mar 1999	AA	Full group accounts made up to 31 May 1998	(23 pages)
05 Jun 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
08 Dec 1997	AA	Full group accounts made up to 31 May 1997	(19 pages)
28 Jun 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
24 Jan 1997	AA	Full group accounts made up to 31 May 1996	(19 pages)
06 Jun 1996	363s	Return made up to 08/05/96; no change of members	(4 pages)
21 Dec 1995	AA	Full group accounts made up to 31 May 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	363s	Return made up to 08/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	287	Registered office changed on 23/02/95 from: 59 woodside road amersham bucks HP6 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
14 Nov 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jul 1994	88(2)R	Ad 15/07/94--------- £ si 5625@1=5625 £ ic 118125/123750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	88(2)R	Ad 15/07/94--------- £ si 5625@1=5625 £ ic 112500/118125 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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