THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

Date	Type	Description	View / Download
01 May 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
06 Jun 2007	363a	Return made up to 16/05/07; full list of members	(4 pages)
24 Jan 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
31 Jul 2006	288a	New director appointed	(1 page)
25 May 2006	363a	Return made up to 16/05/06; full list of members	(4 pages)
01 Feb 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
24 Aug 2005	363a	Return made up to 16/05/05; full list of members	(4 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: 106 maidencastle northampton northamptonshire NN3 8EJ	(1 page)
27 Apr 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: 32 church street rickmansworth hertfordshire WD3 1DJ	(1 page)
14 Jun 2004	363s	Return made up to 16/05/04; full list of members	(10 pages)
08 Jun 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
10 Jun 2003	363s	Return made up to 16/05/03; full list of members	(10 pages)
25 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
29 Oct 2002	288b	Director resigned	(1 page)
22 May 2002	363s	Return made up to 16/05/02; full list of members	(10 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme 11/02/02 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
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Feb 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
19 Nov 2001	288a	New secretary appointed	(2 pages)
19 Nov 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
19 Jun 2001	363s	Return made up to 16/05/01; full list of members	(9 pages)
16 Jan 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
14 Jul 2000	363s	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)

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