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PACIFIC HEALTHCARE LIMITED

Company number 03343931

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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 Apr 2010 AD02 Register inspection address has been changed
13 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Aug 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
30 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Jan 2009 AA Full accounts made up to 30 June 2008
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 AA Full accounts made up to 30 June 2007
29 Apr 2008 363a Return made up to 02/04/08; full list of members
25 May 2007 363a Return made up to 02/04/07; full list of members
03 May 2007 AA Full accounts made up to 30 June 2006
13 Feb 2007 288a New director appointed
03 May 2006 AA Full accounts made up to 30 June 2005
27 Apr 2006 363a Return made up to 02/04/06; full list of members
03 Feb 2006 288b Director resigned
20 Sep 2005 288c Director's particulars changed
04 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2005 AA Full accounts made up to 30 June 2004
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 288c Secretary's particulars changed
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 AAMD Amended full accounts made up to 30 June 2003
06 May 2004 AA Full accounts made up to 30 June 2003
07 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
06 Apr 2004 363s Return made up to 02/04/04; full list of members