PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

Company number 03450597

Date	Type	Description	View / Download
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
19 Oct 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2004	288c	Director's particulars changed	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
16 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
18 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
23 Dec 2002	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 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)
24 Sep 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288b	Secretary resigned	(1 page)