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PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED

Company number 05019943

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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)
19 May 2009 363a Return made up to 15/05/09; full list of members
18 May 2009 288c Director's change of particulars / michael davies / 01/06/2008
09 Sep 2008 363a Return made up to 15/05/08; full list of members
22 Aug 2008 395 Duplicate mortgage certificatecharge no:2
01 Aug 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: airedale business centre millennium road skipton north yorkshire BD23 2TZ
29 May 2007 363s Return made up to 15/05/07; full list of members
04 Apr 2007 MEM/ARTS Memorandum and Articles of Association
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 88(2)R Ad 28/06/04--------- £ si 4998@1=4998 £ ic 2/5000
14 Apr 2005 123 Nc inc already adjusted 28/06/04
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 395 Particulars of mortgage/charge
23 Aug 2004 288a New director appointed