- Company Overview for PRO-SANTE CONSULTING LIMITED (03911074)
- Filing history for PRO-SANTE CONSULTING LIMITED (03911074)
- People for PRO-SANTE CONSULTING LIMITED (03911074)
- More for PRO-SANTE CONSULTING LIMITED (03911074)
| 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 May 2006 | CERTNM | Company name changed PH3 consulting LTD\certificate issued on 25/05/06 | |
| 21 Apr 2006 | 288a | New secretary appointed | |
| 11 Apr 2006 | 287 | Registered office changed on 11/04/06 from: 94 london road brentwood essex CM14 4NJ | |
| 11 Apr 2006 | 288b | Director resigned | |
| 11 Apr 2006 | 288b | Secretary resigned;director resigned | |
| 11 Apr 2006 | 363s | Return made up to 21/01/06; full list of members | |
| 07 Dec 2005 | AA | Accounts for a dormant company made up to 31 May 2005 | |
| 29 Apr 2005 | 363s | Return made up to 21/01/05; full list of members | |
| 07 Mar 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 23 Sep 2004 | CERTNM | Company name changed calcis consulting (uk) LIMITED\certificate issued on 23/09/04 | |
| 09 Feb 2004 | 363s | Return made up to 21/01/04; full list of members | |
| 12 Nov 2003 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 26 Feb 2003 | 363s | Return made up to 21/01/03; full list of members | |
| 26 Feb 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 30 Jan 2003 | 88(2)R | Ad 31/05/02--------- £ si 1@1=1 £ ic 2/3 | |
| 28 Mar 2002 | 363s | Return made up to 21/01/02; full list of members | |
| 28 Jan 2002 | AA | Accounts for a dormant company made up to 31 May 2001 | |
| 12 Feb 2001 | 363s | Return made up to 21/01/01; full list of members | |
| 25 Apr 2000 | CERTNM | Company name changed mediaword LIMITED\certificate issued on 26/04/00 | |
| 20 Apr 2000 | 288a | New director appointed | |
| 20 Apr 2000 | 288a | New secretary appointed;new director appointed | |
| 20 Apr 2000 | 288a | New director appointed | |
| 08 Mar 2000 | 225 | Accounting reference date extended from 31/01/01 to 31/05/01 | |
| 08 Mar 2000 | 287 | Registered office changed on 08/03/00 from: 94 london road brentwood essex CM14 4NJ | |
| 09 Feb 2000 | 287 | Registered office changed on 09/02/00 from: regent house 316 beulah hill london SE19 3HF |