PREMIER HOMECARE NORTH WALES LTD.

Company number 03025614

Date	Type	Description	View / Download
11 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jessica Ellen Aspell as a director on 15 September 2015	(1 page)
22 Jul 2015	AP01	Appointment of Susan Jane Jones as a director on 15 July 2015	(3 pages)
05 May 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages)
16 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
28 Jun 2013	AD01	Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN United Kingdom on 28 June 2013	(1 page)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
24 Sep 2012	SH08	Change of share class name or designation	(2 pages)
24 Sep 2012	CC04	Statement of company's objects	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
01 Aug 2011	AD01	Registered office address changed from Pinfold House Pinfold Lane, Alltami, Mold Flintshire CH7 6NZ on 1 August 2011	(1 page)
01 Aug 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
28 Jul 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Mrs Gillian Charlick on 1 January 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Jessica Ellen Aspell on 1 January 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Jessica Ellen Aspell on 5 January 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mrs Gillian Charlick on 1 May 2010	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)