PASSION FOR LIFE HEALTHCARE (UK) LIMITED

Company number 06910796

Date	Type	Description	View / Download
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(5 pages)
17 Jun 2014	TM01	Termination of appointment of Gary Smith as a director	(1 page)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
09 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
23 Oct 2012	TM01	Termination of appointment of Christopher Keeble as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Alexander Duggan as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AP01	Appointment of Mr William John Webb as a director	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Aug 2011	AD01	Registered office address changed from 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 5 August 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Nov 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
17 Nov 2010	CERTNM	Company name changed pflh uk LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	(1 page)
28 Oct 2010	AP01	Appointment of Mr Christopher John Keeble as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Gary Smith as a director	(2 pages)

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