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PACT HEALTHCARE LIMITED

Company number 04682424

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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)
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Genevieve Anne Gautier on 1 October 2009
25 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AD01 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 25 January 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 42 brook street london W1K 5DB
22 Jan 2008 AA Accounts for a small company made up to 31 December 2006
01 Jun 2007 363s Return made up to 28/02/07; full list of members
16 Mar 2007 288a New secretary appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: old london house stoke row henley on thames oxfordshire RG9 5QL
03 Mar 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned
07 Jan 2007 287 Registered office changed on 07/01/07 from: 11 warneford road oxford oxon OX4 1LT
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
07 Jun 2006 363a Return made up to 28/02/06; full list of members
26 Jan 2006 AA Accounts for a small company made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 363s Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05