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PATIENTFIRST (BURNLEY) LIMITED

Company number 04388540

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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)
07 May 2014 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014
07 May 2014 TM01 Termination of appointment of Margaret Vaughan as a director
07 May 2014 TM02 Termination of appointment of J O Hambro Capital Management Limited as a secretary
02 May 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
24 Jun 2013 AUD Auditor's resignation
03 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of James Hambro as a director
17 Oct 2011 AP01 Appointment of Philip John Holland as a director
26 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Harry Abraham Hyman on 1 January 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 May 2010 MG01 Duplicate mortgage certificatecharge no:8