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PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

Company number 06052726

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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)
01 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
13 Oct 2011 TM01 Termination of appointment of Phillip Cooper as a director
13 Oct 2011 CH01 Director's details changed for Mr Mark Christopher Wayment on 1 October 2011
13 Oct 2011 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 1 October 2011
19 Sep 2011 CH01 Director's details changed for Mr Patrick Matthew Boocock on 14 September 2011
16 Mar 2011 AD01 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 16 March 2011
25 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mr Patrick Matthew Boocock as a director
15 Dec 2010 TM01 Termination of appointment of Lloyd Esau as a director
08 Nov 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 TM01 Termination of appointment of David Collins as a director
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 March 2009
06 Nov 2009 CH03 Secretary's details changed for Martin Stevens on 6 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Wayment on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Paul Christopher Serkis on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Geoffrey Alan Quaife on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Lloyd Esau on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Phillip John Cooper on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan Dooley on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr David John Collins on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mark Dening Bradshaw on 2 November 2009
12 May 2009 288a Secretary appointed martin stevens
08 May 2009 288a Director appointed paul christopher serkis