PJL HEALTHCARE LIMITED

Company number 05818961

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 19 December 2006	(6 pages)
20 Jun 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	225	Accounting reference date extended from 19/12/07 to 31/12/07	(1 page)
21 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 19/12/06	(1 page)
21 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
20 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
28 Sep 2006	288a	New director appointed	(3 pages)
28 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ App ro chgd trans share 21/09/06	(1 page)
14 Sep 2006	CERTNM	Company name changed charco 985 LIMITED\certificate issued on 14/09/06	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution