SPIRE HEALTHCARE PROPERTIES LIMITED

Company number 01829406

Date	Type	Description	View / Download
24 Oct 2007	288a	New director appointed	(3 pages)
18 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	CERTNM	Company name changed bhl properties LIMITED\certificate issued on 12/10/07	(2 pages)
04 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
11 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
10 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
26 May 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
10 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	288a	New director appointed

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next