PRESTIGE HEALTHCARE SERVICES LIMITED

Company number 04242823

Date	Type	Description	View / Download
05 Jul 2004	363(288)	Director's particulars changed
24 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
03 Sep 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
03 Sep 2003	363(353)	Location of register of members address changed
01 May 2003	AA	Total exemption small company accounts made up to 30 October 2002	(6 pages)
26 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
26 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ £900 capitalised 20/12/02	(1 page)
26 Jan 2003	288a	New director appointed	(2 pages)
06 Aug 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
06 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
01 Nov 2001	88(2)R	Ad 27/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Oct 2001	225	Accounting reference date extended from 30/06/02 to 30/10/02	(1 page)
10 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	NEWINC	Incorporation	(13 pages)

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