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BLEASE MEDICAL HOLDINGS LIMITED

Company number 03121234

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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)
14 Mar 2005 AUD Auditor's resignation
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
25 Oct 2004 363s Return made up to 30/09/04; no change of members
15 May 2004 AA Group of companies' accounts made up to 31 May 2003
09 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 123 Nc inc already adjusted 11/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 363s Return made up to 30/09/03; full list of members
15 Oct 2002 AA Group of companies' accounts made up to 31 May 2002
11 Oct 2002 363s Return made up to 30/09/02; no change of members
27 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
20 Nov 2001 363s Return made up to 30/09/01; no change of members
03 Apr 2001 AA Full group accounts made up to 31 May 2000
09 Oct 2000 363s Return made up to 30/09/00; full list of members
31 Mar 2000 AA Full group accounts made up to 31 May 1999
16 Feb 2000 395 Particulars of mortgage/charge
11 Oct 1999 363s Return made up to 30/09/99; full list of members
26 Oct 1998 363s Return made up to 30/09/98; full list of members
07 Sep 1998 AA Full group accounts made up to 31 May 1998
20 Jan 1998 288a New director appointed
20 Jan 1998 288b Director resigned