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PREMIER PHYSICAL HEALTHCARE LTD

Company number 03376266

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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)
21 Mar 2014 CERTNM Company name changed premier health & sport therapy LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-02-14
06 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name res 14/02/2014
26 Feb 2014 CONNOT Change of name notice
26 Feb 2014 CONNOT Change of name notice
21 Oct 2013 AP01 Appointment of Duncan Scott as a director
21 Oct 2013 AP01 Appointment of Mr Donald Ahelan Baladasan as a director
21 Oct 2013 CH01 Director's details changed
19 Oct 2013 CH03 Secretary's details changed for Mr Gerry Desler on 18 October 2013
18 Oct 2013 AP01 Appointment of Mr Gerry Desler as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 MR01 Registration of charge 033762660003
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,030
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 25,115.000000
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Raphael Antonio Leal on 1 September 2011
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 960
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 960
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009