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PREMIER MEDICAL HOLDINGS LIMITED

Company number 04302314

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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)
16 Jun 2010 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Andrew Mark Healey on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Jeremy Simon Ellison on 15 October 2009
25 Nov 2008 363a Return made up to 10/10/08; full list of members; amend
04 Nov 2008 88(2) Capitals not rolled up
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 Oct 2008 88(2) Capitals not rolled up
16 Oct 2008 363a Return made up to 10/10/08; full list of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
14 Mar 2008 288a Director appointed andrew mark healey
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
18 Feb 2008 88(2)R Ad 08/02/08--------- £ si 6510@.1=651 £ ic 336042/336693
18 Feb 2008 88(2)R Ad 08/02/08--------- £ si 26042@1=26042 £ ic 310000/336042
18 Feb 2008 123 Nc inc already adjusted 08/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 288b Director resigned