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PERSONAL HEALTH SERVICE LIMITED

Company number 04127609

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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 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Apr 2004 363a Return made up to 19/12/03; full list of members
13 Feb 2004 288c Secretary's particulars changed
13 Feb 2004 287 Registered office changed on 13/02/04 from: 2 duke street st jamess london SW1Y 6BJ
12 Feb 2004 288c Director's particulars changed
29 May 2003 363a Return made up to 19/12/02; full list of members
29 May 2003 353 Location of register of members
29 May 2003 288a New director appointed
24 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
24 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
22 May 2002 363a Return made up to 19/12/01; full list of members
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
28 Jun 2001 288a New secretary appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288b Director resigned
07 Feb 2001 CERTNM Company name changed mannercurve LIMITED\certificate issued on 07/02/01