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PHYSIO REMEDIES LIMITED

Company number 05283781

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 130
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Paulilne Lawson as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,030
11 Nov 2010 AP03 Appointment of Paulilne Lawson as a secretary
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Paul Martin on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Sarah Elizabeth Lawson on 24 November 2009
13 Aug 2009 288b Appointment terminated secretary pauline lawson
05 Aug 2009 88(2) Ad 01/01/09\gbp si 20@1=20\gbp ic 100/120\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 01/01/2009
05 Aug 2009 123 Gbp nc 1000/1020\01/01/09
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 11/11/08; full list of members
09 Sep 2008 128(4) Notice of assignment of name or new name to shares
09 Sep 2008 88(2) Ad 01/01/08\gbp si 98@1=98\gbp ic 2/100\
09 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities