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PUBLIC HEALTH COMPANY LIMITED

Company number 02981664

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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)
15 Nov 1999 AA Accounts for a small company made up to 31 December 1998
03 Nov 1998 363s Return made up to 21/10/98; full list of members
03 Nov 1998 288b Director resigned
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Oct 1998 287 Registered office changed on 09/10/98 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ
02 Dec 1997 363s Return made up to 21/10/97; no change of members
26 Mar 1997 AA Accounts for a small company made up to 31 December 1996
06 Nov 1996 363s Return made up to 21/10/96; no change of members
13 May 1996 AA Accounts for a small company made up to 31 December 1995
13 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1995 363s Return made up to 21/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 224 Accounting reference date notified as 31/12
15 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1995 88(2)R Ad 04/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/01/95--------- £ si 98@1=98 £ ic 2/100
19 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1994 CERTNM Company name changed nextgame LIMITED\certificate issued on 14/12/94
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Request DocumentCompany name changed nextgame LIMITED\certificate issued on 14/12/94
09 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Dec 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1994 287 Registered office changed on 09/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 09/12/94 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation