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PATIENT PLUS LIMITED

Company number 04115937

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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 May 2010 TM02 Termination of appointment of Martyn Williams as a secretary
25 May 2010 AP03 Appointment of Dr Edward Robert Clegg Bliss as a secretary
19 May 2010 TM01 Termination of appointment of Nigel Parker as a director
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Nigel Richard Parker on 28 November 2009
01 Dec 2009 CH01 Director's details changed for Martyn Douglas Williams on 28 November 2009
27 Sep 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 28/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / nigel parker / 10/06/2005
26 Aug 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Secretary appointed martyn douglas williams
03 Apr 2008 288b Appointment terminated secretary nicholas plummer
04 Dec 2007 363a Return made up to 28/11/07; full list of members
27 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 28/11/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 363s Return made up to 28/11/05; full list of members
23 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
12 Sep 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Jun 2005 288c Director's particulars changed