PRIME CARE HOLDINGS LIMITED

Company number 06669128

Date	Type	Description	View / Download
08 Sep 2010	CH04	Secretary's details changed for Mwb Secretarial Services Limited on 11 August 2010	(2 pages)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
18 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
12 Aug 2009	363a	Return made up to 11/08/09; full list of members	(8 pages)
02 Apr 2009	88(2)	Ad 23/03/09\gbp si 11@0.01=0.11\gbp ic 34.67/34.78\	(2 pages)
02 Apr 2009	88(2)	Ad 23/03/09\gbp si 85@0.01=0.85\gbp ic 33.82/34.67\	(2 pages)
01 Apr 2009	88(2)	Ad 23/03/09\gbp si 100@0.01=1\gbp ic 32.82/33.82\	(2 pages)
01 Apr 2009	88(2)	Ad 23/03/09\gbp si 35@0.01=0.35\gbp ic 32.47/32.82\	(2 pages)
01 Apr 2009	88(2)	Ad 23/03/09\gbp si 110@0.01=1.1\gbp ic 31.37/32.47\	(2 pages)
01 Apr 2009	88(2)	Ad 23/03/09\gbp si 31@0.01=0.31\gbp ic 31.06/31.37\	(2 pages)
01 Apr 2009	88(2)	Ad 23/03/09\gbp si 79@0.01=0.79\gbp ic 30.27/31.06\	(2 pages)
28 Jan 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
10 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 20 gildredge road eastbourne east sussex BN21 4RP	(1 page)
24 Sep 2008	88(2)	Ad 10/09/08\gbp si 1027@0.01=10.27\gbp ic 20/30.27\	(4 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 10/09/2008	(52 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/09/2008	(1 page)
23 Sep 2008	88(2)	Ad 10/09/08\gbp si 140@0.01=1.4\gbp ic 18.6/20\	(2 pages)
23 Sep 2008	122	S-div	(1 page)
23 Sep 2008	122	S-div	(1 page)
23 Sep 2008	288a	Director appointed emil gigov	(2 pages)
23 Sep 2008	288a	Director appointed nicholas badman	(2 pages)
23 Sep 2008	288a	Director and secretary appointed andrew william ewers	(2 pages)
22 Sep 2008	SA	Statement of affairs	(7 pages)
22 Sep 2008	88(2)	Ad 10/09/08\gbp si 1652@0.01=16.52\gbp ic 2.08/18.6\	(2 pages)