BRITISH PAEDIATRIC SERVICES LIMITED
Company number 02158572
- Company Overview for BRITISH PAEDIATRIC SERVICES LIMITED (02158572)
- Filing history for BRITISH PAEDIATRIC SERVICES LIMITED (02158572)
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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 Aug 2013 | TM01 | Termination of appointment of Hamish Wallace as a director | |
| 09 May 2013 | AA | Full accounts made up to 31 August 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 19 Aug 2011 | AP03 | Appointment of Dr Chris Hanvey as a secretary | |
| 19 Aug 2011 | TM02 | Termination of appointment of Michael Poole as a secretary | |
| 19 Aug 2011 | AP01 | Appointment of Professor Hamish Wallace as a director | |
| 19 Aug 2011 | TM01 | Termination of appointment of Susan Hobbins as a director | |
| 02 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Full accounts made up to 31 August 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Dr David William Vickers on 27 January 2010 | |
| 15 May 2009 | 288b | Appointment terminated director man ko | |
| 15 May 2009 | 288b | Appointment terminated director patricia hamilton | |
| 20 Apr 2009 | AA | Full accounts made up to 31 August 2008 | |
| 26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 09 Sep 2008 | 288a | Director appointed dr david vickers | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 50 hallam street london W1W 6DE | |
| 11 Mar 2008 | AA | Full accounts made up to 31 August 2007 | |
| 12 Feb 2008 | 288b | Director resigned | |
| 25 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 03 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
| 30 Jan 2007 | 363s | Return made up to 31/12/06; full list of members |