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PLAIN HEALTHCARE LTD

Company number 03024500

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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)
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2007 288b Secretary resigned
29 Dec 2006 288a New secretary appointed
25 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Mar 2006 363s Return made up to 21/02/06; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
09 May 2005 88(2)R Ad 25/04/05--------- £ si 60@1=60 £ ic 1581/1641
02 Mar 2005 363s Return made up to 21/02/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
02 Mar 2004 363s Return made up to 21/02/04; full list of members
06 Oct 2003 88(2)R Ad 01/09/03--------- £ si 12@1=12 £ ic 1569/1581
15 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
24 Jun 2003 MEM/ARTS Memorandum and Articles of Association
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 88(2)R Ad 16/06/03--------- £ si 157@1=157 £ ic 1412/1569
02 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003 287 Registered office changed on 19/02/03 from: 27A maxwell road northwood middlesex HA6 2XY