BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Company number 03872309

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
26 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
08 May 2006	288a	New director appointed	(5 pages)
06 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
13 Jan 2006	363a	Return made up to 05/11/05; full list of members	(3 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
16 Sep 2005	288a	New secretary appointed	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR	(1 page)
26 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
30 Nov 2004	363s	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04	(7 pages)

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