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PROHEALTHCARE LIMITED

Company number 04345156

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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)
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 CH01 Director's details changed for Mr John Anthony Plinston on 15 November 2010
14 Feb 2011 AP03 Appointment of John Plinston as a secretary
14 Feb 2011 AD02 Register inspection address has been changed
14 Feb 2011 TM02 Termination of appointment of Christine Buffery as a secretary
31 Dec 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Nov 2010 AP01 Appointment of Jonathan David Benn as a director
15 Nov 2010 AP01 Appointment of Mr John Anthony Plinston as a director
15 Nov 2010 AD01 Registered office address changed from Technology House 16 Whiteladies Road Clifton Bristol BS8 2LG on 15 November 2010
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Christine Julie Buffery on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Carol Marguerite Evans on 19 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 24/12/08; full list of members
30 Jan 2008 363s Return made up to 24/12/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Jan 2008 169 £ ic 62/56 22/10/07 £ sr 6@1=6