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PETER BLACK HEALTHCARE HOLDINGS LIMITED

Company number 04500836

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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)
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 363a Return made up to 31/05/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 January 2005
29 Jul 2005 363a Return made up to 31/05/05; full list of members
29 Jul 2005 288c Secretary's particulars changed
03 Dec 2004 AA Full accounts made up to 31 January 2004
22 Jun 2004 363a Return made up to 31/05/04; full list of members
23 Jan 2004 288b Director resigned
23 Jan 2004 288a New director appointed
17 Dec 2003 AA Full accounts made up to 31 January 2003
30 Aug 2003 363a Return made up to 01/08/03; full list of members
15 Nov 2002 88(2)R Ad 31/08/02--------- £ si 4@1=4 £ ic 100/104
10 Sep 2002 288c Director's particulars changed
03 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/01/03
30 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 88(2)R Ad 12/08/02--------- £ si 73@1=73 £ ic 27/100
22 Aug 2002 88(2)R Ad 12/08/02--------- £ si 26@1=26 £ ic 1/27
22 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2002 NEWINC Incorporation