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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)
07 May 2009 288b Appointment terminated secretary timothy rowbury
09 Feb 2009 AA Full accounts made up to 31 March 2008
09 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Jul 2008 288a Director appointed mark christopher wayment
16 Jul 2008 288b Appointment terminated director jonathan entract
07 Feb 2008 363a Return made up to 15/01/08; full list of members
06 Feb 2008 288c Director's particulars changed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD
24 Sep 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
19 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New secretary appointed