- Company Overview for P L MEDICARE LIMITED (05484546)
- Filing history for P L MEDICARE LIMITED (05484546)
- People for P L MEDICARE LIMITED (05484546)
- More for P L MEDICARE LIMITED (05484546)
| 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) |
|---|---|---|---|
| 25 Jun 2014 | CH03 | Secretary's details changed for Mr Ben Judge on 25 June 2014 | |
| 25 Jun 2014 | AD01 | Registered office address changed from 31 Turnberry Gardens Tingley Wakefield West Yorkshire WF3 1AD on 25 June 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 09 Jun 2014 | TM01 | Termination of appointment of Paul Boote as a director | |
| 09 Jun 2014 | TM02 | Termination of appointment of Paul Boote as a secretary | |
| 09 Jun 2014 | AP01 | Appointment of Mr Ben Judge as a director | |
| 09 Jun 2014 | AP03 | Appointment of Mr Ben Judge as a secretary | |
| 09 Jun 2014 | AD01 | Registered office address changed from 1-3 Tithe Barn Street, Horbury Wakefield West Yorkshire WF4 6HN on 9 June 2014 | |
| 07 Mar 2014 | CH01 | Director's details changed for Mr Paul Jason Boote on 1 December 2013 | |
| 03 Feb 2014 | TM02 | Termination of appointment of Catherine Boote as a secretary | |
| 03 Feb 2014 | AP03 | Appointment of Mr Paul Jason Boote as a secretary | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 25 Aug 2009 | CERTNM | Company name changed biolytical europe LIMITED\certificate issued on 26/08/09 | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 23 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |