PREMIER MEDICAL HOLDINGS LIMITED

Company number 04302314

Date	Type	Description	View / Download
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Dec 2011	SH20	Statement by directors	(1 page)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 2.00	(4 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/12/2011	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated & re-designated 09/12/2010	(1 page)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	SH02	Consolidation of shares on 9 December 2010	(5 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
06 Jul 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 Jul 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Jeremy Ellison as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Andrew Healey as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Jeremy Ellison as a secretary	(1 page)
06 Jul 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)