THE PRIVATE HEALTH PARTNERSHIP LIMITED

Company number 04512698

Date	Type	Description	View / Download
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Mar 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
09 Sep 2003	363s	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: holly house spring gardens lane keighley west yorkshire BD20 6L	(1 page)
27 Nov 2002	88(2)R	Ad 12/11/02--------- £ si 850@1=850 £ ic 150/1000	(2 pages)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Nov 2002	288a	New secretary appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(3 pages)
27 Nov 2002	288a	New director appointed	(3 pages)
27 Nov 2002	288a	New director appointed	(4 pages)
12 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 149@1=149 £ ic 1/150	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
15 Aug 2002	NEWINC	Incorporation	(15 pages)