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BLACK COUNTRY PPP HEALTH SERVICES LIMITED

Company number 03631364

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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)
16 Jul 2012 AA Full accounts made up to 31 March 2012
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 TM01 Termination of appointment of Bruce Dalgleish as a director
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 March 2011
13 Dec 2010 TM01 Termination of appointment of Stephen Hornby as a director
13 Dec 2010 AP01 Appointment of Gary Brown as a director
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
19 Feb 2010 TM01 Termination of appointment of Alan Birch as a director
19 Feb 2010 AP01 Appointment of Terence Ryan as a director
19 Feb 2010 AP01 Appointment of Mr Stephen Paul Hornby as a director
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
19 Nov 2009 TM02 Termination of appointment of Lisa Whitmore as a secretary
18 Nov 2009 AP04 Appointment of Semperian Secretariat Services Limited as a secretary
06 Oct 2009 TM01 Termination of appointment of Brian Semple as a director
17 Sep 2009 363a Return made up to 15/09/09; full list of members
04 Sep 2009 AA Full accounts made up to 31 March 2009
19 May 2009 288a Director appointed bruce warren dalgleish
25 Oct 2008 CERTNM Company name changed ryhurst (black country) LIMITED\certificate issued on 29/10/08
23 Oct 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 15/09/08; full list of members
19 May 2008 288b Appointment terminated director stephen jameson
17 Mar 2008 288c Secretary's change of particulars / lisa bonner / 29/02/2008