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PLATINUM HEALTHCARE LIMITED

Company number 03779937

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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 Jan 2009 288b Appointment Terminated Secretary rachel mortimer
29 May 2008 363a Return made up to 16/05/08; full list of members
04 Feb 2008 AA Full accounts made up to 30 September 2007
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
15 Jun 2007 AA Full accounts made up to 30 September 2006
31 May 2007 363a Return made up to 16/05/07; full list of members
02 May 2007 287 Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH
30 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed;new director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 395 Particulars of mortgage/charge
15 Sep 2006 288a New director appointed