BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
Company number 03822838
- Company Overview for BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838)
- Filing history for BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838)
- People for BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838)
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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) |
|---|---|---|---|
| 12 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 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 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 15 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 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 | TM02 | Termination of appointment of Anthony Hazell as a secretary | |
| 20 Apr 2010 | AD01 | Registered office address changed from 11-14 Hanover Place London WC2E 9JP on 20 April 2010 | |
| 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 | AR01 | Annual return made up to 7 September 2009. List of shareholders has changed | |
| 05 Oct 2009 | TM01 | Termination of appointment of Brian Semple as a director | |
| 02 Nov 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 21 Oct 2008 | 363s | Return made up to 07/09/08; full list of members | |
| 26 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Mar 2008 | 288b | Appointment terminated director william doughty | |
| 06 Mar 2008 | 288b | Appointment terminated director ian gethin | |
| 06 Feb 2008 | 288a | New director appointed | |
| 25 Jan 2008 | 288a | New director appointed | |
| 25 Jan 2008 | 288a | New director appointed |