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PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

Company number 03450597

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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)
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 20
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
19 Nov 2007 AA Full accounts made up to 31 December 2006
16 Nov 2007 363a Return made up to 26/10/07; full list of members
13 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 88(2)R Ad 19/10/06--------- £ si 12700000@1
10 Nov 2006 123 Nc inc already adjusted 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company performance 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 363a Return made up to 26/10/06; full list of members
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
11 Nov 2005 363s Return made up to 10/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288b Secretary resigned;director resigned