PRINCIPAL HEALTHCARE LIMITED

Company number 03326678

Date	Type	Description	View / Download
18 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
04 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(19 pages)
14 Jun 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
19 Oct 2003	AAMD	Amended group of companies' accounts made up to 31 August 2002	(16 pages)
16 Oct 2003	AA	Group of companies' accounts made up to 31 August 2002	(16 pages)
18 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
06 Mar 2003	363s	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03	(7 pages)
18 Oct 2002	AA	Group of companies' accounts made up to 31 August 2001	(16 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 145 cannon street london EC4N 5BP	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288a	New director appointed	(5 pages)
30 Sep 2002	288a	New director appointed	(6 pages)
30 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/09/02 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
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)