Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PATIENTFIRST (BURNLEY) LIMITED

Company number 04388540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
25 Mar 2010 CC04 Statement of company's objects
22 Mar 2010 TM01 Termination of appointment of Paul Stacey as a director
22 Mar 2010 TM01 Termination of appointment of Michael Sinclair as a director
22 Mar 2010 AP01 Appointment of Mr James Daryl Hambro as a director
22 Mar 2010 TM02 Termination of appointment of Stephen Wilden as a secretary
22 Mar 2010 AP01 Appointment of Margaret Helen Vaughan as a director
22 Mar 2010 TM01 Termination of appointment of Stephen Wilden as a director
22 Mar 2010 AP04 Appointment of J O Hambro Capital Management Limited as a secretary
22 Mar 2010 AP01 Appointment of Mr Timothy David Walker-Arnott as a director
22 Mar 2010 AP01 Appointment of Harry Abraham Hyman as a director
22 Mar 2010 AD01 Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 22 March 2010
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Oct 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 06/03/09; full list of members
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5