PREMIER HOMECARE NORTH WALES LTD.

Company number 03025614

Date	Type	Description	View / Download
17 Feb 2003	363s	Return made up to 23/02/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
06 Mar 2002	363s	Return made up to 23/02/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: pinfold house pinfold lane alltami mold flintshire CH7 6NZ	(1 page)
04 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
30 Mar 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 32A market street abergele clwyd LL22 7AA	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
18 May 2000	363s	Return made up to 23/02/00; full list of members	(6 pages)
05 Jun 1999	363s	Return made up to 23/02/99; full list of members	(6 pages)
21 May 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: unit 1 st asaph business park st asaph clwyd LL17 0LJ	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	287	Registered office changed on 04/02/99 from: springfield house chester road bretton chester CH4 0DH	(1 page)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
09 Jun 1998	363s	Return made up to 23/02/98; no change of members	(4 pages)
03 Sep 1997	363s	Return made up to 23/02/97; no change of members 363(288) ‐ Director resigned	(4 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
02 Mar 1996	363s	Return made up to 23/02/96; full list of members	(6 pages)
02 Mar 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
02 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 1995	288	Secretary resigned	(2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)