PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company number 03450567

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Dominic Kay on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Dr Peter Calveley on 5 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(44 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(38 pages)
12 Nov 2008	363a	Return made up to 10/10/08; full list of members	(6 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
05 Nov 2007	363a	Return made up to 10/10/07; full list of members	(6 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 19/10/06
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
21 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288a	New director appointed	(6 pages)