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BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company number 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)
18 Oct 2007 363s Return made up to 07/09/07; full list of members
  • 363(288) ‐ Director resigned
21 Aug 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 07/09/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288c Director's particulars changed
13 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 07/09/05; full list of members
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/04
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
27 Oct 2003 288b Director resigned
18 Sep 2003 287 Registered office changed on 18/09/03 from: 116 duke street liverpool L1 5JW