BEXLEY PPP HEALTH SERVICES LIMITED

Company number 03567020

Date	Type	Description	View / Download
13 Dec 2010	AP01	Appointment of Gary Brown as a director	(2 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
24 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
19 Feb 2010	TM01	Termination of appointment of Alan Birch as a director	(1 page)
19 Feb 2010	AP01	Appointment of Mr Stephen Paul Hornby as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Terence Ryan as a director	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
18 Nov 2009	TM02	Termination of appointment of Lisa Whitmore as a secretary	(1 page)
18 Nov 2009	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Brian Semple as a director	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
19 May 2009	288a	Director appointed bruce warren dalgleish	(3 pages)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
25 Oct 2008	CERTNM	Company name changed ryhurst (bexley) LIMITED\certificate issued on 28/10/08	(2 pages)
24 Oct 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
19 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
19 May 2008	288b	Appointment terminated director stephen jameson	(1 page)
17 Mar 2008	288c	Secretary's change of particulars / lisa bonner / 29/02/2008	(1 page)
12 Mar 2008	288b	Appointment terminated director peter bachmann	(1 page)
03 Feb 2008	288a	New director appointed	(3 pages)
18 Dec 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
17 Dec 2007	288a	New director appointed	(5 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	AUD	Auditor's resignation	(1 page)