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PROSANITA HEALTHCARE LIMITED

Company number 03581804

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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)
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 363s Return made up to 16/06/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 16/06/05; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ
06 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2003 88(2)R Ad 02/01/01--------- £ si 478@1
24 Mar 2003 395 Particulars of mortgage/charge
07 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jan 2003 CERTNM Company name changed neuners international LIMITED\certificate issued on 15/01/03
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 16/06/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 16/06/01; full list of members
30 Jun 2000 363s Return made up to 16/06/00; full list of members
11 Feb 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
11 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
16 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed