BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company number 03822838

Date	Type	Description	View / Download
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
21 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	287	Registered office changed on 08/02/03 from: 116 L1 5JW	(1 page)
16 Sep 2002	363s	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Aug 2002	288a	New director appointed	(3 pages)
10 Aug 2002	288b	Director resigned	(1 page)
29 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
13 Sep 2001	363s	Return made up to 07/09/01; full list of members	(9 pages)
06 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288b	Director resigned	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU	(1 page)
19 Sep 2000	363a	Return made up to 07/09/00; full list of members	(8 pages)
08 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 12496@1=12496 £ ic 1/12497	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 05/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
24 May 2000	395	Particulars of mortgage/charge	(14 pages)

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