PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED

Company number 05019943

Date	Type	Description	View / Download
29 May 2013	CH01	Director's details changed for Mr Andrew Michael Davies on 27 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Philip Benjamin Davies on 27 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Darren Lister on 27 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Michael John Davies on 27 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Miss Fiona Louise Wiseman on 27 May 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
17 May 2013	AD01	Registered office address changed from C/O Principle Healthcare Ltd Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ United Kingdom on 17 May 2013	(1 page)
14 Dec 2012	AA	Accounts for a medium company made up to 31 March 2012	(22 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Accounts for a medium company made up to 31 March 2011	(22 pages)
04 Oct 2011	AP01	Appointment of Mr Andrew Michael Davies as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Philip Benjamin Davies as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
17 May 2011	CH01	Director's details changed for Miss Fiona Louise Wiseman on 1 May 2011	(2 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
16 Dec 2010	AP01	Appointment of Mr Darren Lister as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Miss Fiona Louise Wiseman as a director	(2 pages)
15 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(19 pages)
16 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
20 Mar 2010	AD01	Registered office address changed from 1 Albert Road Shipley West Yorkshire BD18 4NR on 20 March 2010	(1 page)
01 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	(17 pages)
15 Sep 2009	288b	Appointment terminated director paul dove	(1 page)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
21 Jul 2009	CERTNM	Company name changed biocalth international (uk) LIMITED\certificate issued on 23/07/09	(2 pages)