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

PREMIUM HEALTH LTD

Company number 04663785

Follow 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)
17 Jun 2008 287 Registered office changed on 17/06/2008 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH
28 Feb 2008 363a Return made up to 12/02/08; full list of members
12 Sep 2007 88(2)R Ad 04/09/07--------- £ si 48@1=48 £ ic 2/50
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 06/07/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
10 May 2007 363a Return made up to 12/02/07; full list of members
29 Mar 2007 AA Accounts made up to 28 February 2007
27 Apr 2006 AA Accounts made up to 28 February 2006
15 Feb 2006 363a Return made up to 12/02/06; full list of members
08 Mar 2005 AA Accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 12/02/05; full list of members
31 Aug 2004 AA Accounts made up to 29 February 2004
24 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Secretary's particulars changed
24 Feb 2004 363s Return made up to 12/02/04; full list of members
24 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Mar 2003 287 Registered office changed on 26/03/03 from: church hill cottage, church lane east harptree bristol BS40 6BE