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BAGLAN MOOR HEALTHCARE PLC

Company number 03722614

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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)
01 Mar 2012 CH01 Director's details changed for Gary Brown on 1 March 2012
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Russell Manley as a director
03 Jan 2012 AP02 Appointment of Ppp Nominee Directors Limited as a director
08 Aug 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
24 May 2010 TM01 Termination of appointment of Alan Ritchie as a director
24 May 2010 AP01 Appointment of Gary Brown as a director
20 Apr 2010 AP04 Appointment of Semperian Secretariat Services Limited as a secretary
20 Apr 2010 AD01 Registered office address changed from 11-14 Hanover Place London WC2E 9JP on 20 April 2010
20 Apr 2010 TM02 Termination of appointment of Anthony Hazell as a secretary
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Alan Campbell Ritchie as a director
04 Mar 2010 TM01 Termination of appointment of David Hammond as a director
03 Nov 2009 AA Full accounts made up to 31 March 2009
05 Oct 2009 TM01 Termination of appointment of Brian Semple as a director
25 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
01 Aug 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 363s Return made up to 01/03/08; full list of members
25 Mar 2008 363s Return made up to 01/03/07; full list of members; amend
06 Mar 2008 288b Appointment terminated director barry williams
06 Mar 2008 288b Appointment terminated director ian gethin
06 Mar 2008 288b Appointment terminated director william doughty