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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)
14 Sep 2007 169 £ ic 68/62 22/07/07 £ sr 6@1=6
16 Jul 2007 169 £ ic 74/68 22/04/07 £ sr 6@1=6
07 Mar 2007 169 £ sr 1@1 18/12/06
24 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jan 2007 363s Return made up to 24/12/06; full list of members
11 Jan 2007 288b Director resigned
11 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006 169 £ sr 6@1 22/11/05
21 Jul 2006 169 £ ic 80/75 22/05/06 £ sr 5@1=5
23 May 2006 169 £ ic 86/80 22/02/06 £ sr 6@1=6
10 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Jan 2006 363s Return made up to 24/12/05; full list of members
23 Sep 2005 169 £ ic 98/92 22/08/05 £ sr 6@1=6
18 Jul 2005 288b Director resigned
18 Jul 2005 169 £ ic 100/98 28/04/05 £ sr 2@1=2
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288a New secretary appointed
17 Dec 2004 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Jul 2004 288c Director's particulars changed
22 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Full accounts made up to 30 April 2003
21 Jan 2003 363s Return made up to 24/12/02; full list of members