BLEASE MEDICAL HOLDINGS LIMITED

Company number 03121234

Date	Type	Description	View / Download
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 110 cannon street london EC4N 6AR	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2006	88(2)R	Ad 08/02/05--------- £ si 12529@1	(2 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	363a	Return made up to 30/09/05; full list of members	(13 pages)
08 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 110 cannon street london EC4N 6AR	(1 page)
03 Aug 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	AA	Group of companies' accounts made up to 31 May 2004	(25 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New secretary appointed	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: deansway chesham buckinghamshire HP5 2NX	(1 page)