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PRINCIPAL HEALTHCARE FINANCE LIMITED

Company number 03608335

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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)
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
26 Oct 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Full accounts made up to 31 August 2000
14 Mar 2001 AA Full accounts made up to 31 August 1999
06 Oct 2000 363s Return made up to 31/07/00; full list of members
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
12 Aug 1999 363s Return made up to 31/07/99; full list of members
25 Jun 1999 CERTNM Company name changed alliance care LIMITED\certificate issued on 28/06/99
25 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/08/99
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New secretary appointed
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Secretary resigned
18 Dec 1998 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
18 Dec 1998 MAR Re-registration of Memorandum and Articles
18 Dec 1998 53 Application for reregistration from PLC to private
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Sep 1998 288a New director appointed