BERKELEY MORGAN HEALTHCARE LIMITED

Company number 02994867

Date	Type	Description	View / Download
05 Dec 2006	353	Location of register of members	(1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: john ormond house 899 silbury boulevard central milton keynes MK9 3XL	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Feb 2006	363s	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 08/02/06	(7 pages)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
07 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
23 Aug 2004	AA	Full accounts made up to 30 April 2004	(16 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Jan 2004	AA	Full accounts made up to 30 April 2003	(15 pages)
10 Dec 2003	363s	Return made up to 25/11/03; full list of members	(7 pages)
10 Dec 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
23 Sep 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
19 Aug 2002	288b	Director resigned	(1 page)
27 Nov 2001	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Sep 2001	AA	Full accounts made up to 30 April 2001	(15 pages)
21 Feb 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: st james house 51 james street blackburn lancashire BB1 6BE	(1 page)
18 Sep 2000	CERTNM	Company name changed berkeley morgan corporate medica l LTD\certificate issued on 19/09/00	(2 pages)
14 Sep 2000	AA	Full accounts made up to 30 April 2000	(15 pages)