PROLOGIC CARE LIMITED

Company number 04926098

Date	Type	Description	View / Download
11 Apr 2007	288b	Director resigned	(1 page)
14 Mar 2007	363a	Return made up to 08/10/06; full list of members	(2 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
18 Nov 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
13 May 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New director appointed	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 28 welbeck street london W1G 8EW	(1 page)
10 Mar 2005	CERTNM	Company name changed norwich healthcare LIMITED\certificate issued on 10/03/05	(2 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: marble arch tower 55 bryanston street london W1H 7AJ	(1 page)
10 Feb 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
04 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
04 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
13 May 2004	395	Particulars of mortgage/charge	(9 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	NEWINC	Incorporation