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PANMEDICA HUMAN RESOURCING. LIMITED

Company number 02836889

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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)
02 Nov 2002 AA Accounts for a small company made up to 30 September 2001
07 Aug 2002 363s Return made up to 16/07/02; full list of members
12 Jul 2002 288b Director resigned
24 Sep 2001 363s Return made up to 16/07/01; full list of members
24 Sep 2001 363(287) Registered office changed on 24/09/01
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Request DocumentRegistered office changed on 24/09/01
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New director appointed
08 May 2001 CERTNM Company name changed panmedica contracts LIMITED\certificate issued on 08/05/01
26 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
22 Aug 2000 363s Return made up to 16/07/00; full list of members
10 Feb 2000 403a Declaration of satisfaction of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
09 Jul 1999 363s Return made up to 16/07/99; full list of members
24 May 1999 AA Full accounts made up to 31 March 1999
22 Oct 1998 AA Accounts for a small company made up to 31 March 1998
16 Oct 1998 CERTNM Company name changed proman healthcare support servic es LIMITED\certificate issued on 19/10/98
14 Aug 1998 363s Return made up to 16/07/98; no change of members
23 Jul 1998 395 Particulars of mortgage/charge
12 Dec 1997 AA Accounts for a small company made up to 31 March 1997
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1997 123 £ nc 100/20000 25/03/96
29 Jul 1997 363s Return made up to 16/07/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 March 1996