PATIENTFIRST (LEAMINGTON SPA) LIMITED

Company number 03864796

Date	Type	Description	View / Download
08 Apr 2004	CERTNM	Company name changed jph (leamington spa) LIMITED\certificate issued on 08/04/04	(2 pages)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
06 Nov 2003	363a	Return made up to 25/10/03; full list of members	(6 pages)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
28 Aug 2003	288c	Director's particulars changed	(1 page)
27 Mar 2003	288a	New director appointed	(3 pages)
25 Mar 2003	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(3 pages)
11 Dec 2002	363a	Return made up to 25/10/02; full list of members	(7 pages)
26 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288a	New director appointed	(5 pages)
08 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2002	AA		(8 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	CERTNM	Company name changed healthcare property (leamington spa) LIMITED\certificate issued on 28/02/02	(2 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 345 station road harrow middlesex HA1 2AA	(1 page)
25 Feb 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
25 Feb 2002	288a	New director appointed	(5 pages)
25 Feb 2002	288a	New director appointed	(2 pages)

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