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PREMIUM HEALTHCARE LIMITED

Company number 03802128

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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)
27 Aug 2008 AA Accounts for a small company made up to 31 December 2007
27 Aug 2008 363a Return made up to 07/07/08; full list of members
04 Aug 2007 363s Return made up to 07/07/07; full list of members
02 Jul 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2006 363a Return made up to 07/07/06; full list of members; amend
02 Aug 2006 363s Return made up to 07/07/06; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 288c Secretary's particulars changed
22 Jun 2006 288c Director's particulars changed
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Aug 2005 363s Return made up to 07/07/05; full list of members
28 Sep 2004 363s Return made up to 07/07/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2003 363s Return made up to 07/07/03; full list of members
22 Sep 2003 288a New director appointed
30 Aug 2003 288b Director resigned
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Sep 2002 363a Return made up to 07/07/02; full list of members
21 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association