PERSONAL HEALTH SERVICE LIMITED

Company number 04127609

Date	Type	Description	View / Download
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jun 2010	AD01	Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 11 June 2010	(2 pages)
29 Jan 2010	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Dec 2007	363a	Return made up to 19/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 Feb 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(1 page)
27 Feb 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
02 Nov 2005	288b	Director resigned	(1 page)
11 Aug 2005	363a	Return made up to 19/12/04; full list of members	(7 pages)
28 Jul 2005	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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