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BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

Company number 04096792

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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)
04 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Michael Davis as a director
08 Jul 2010 AP01 Appointment of Mr Anthony Ratnam Velupillai as a director
06 Jul 2010 TM01 Termination of appointment of David Powling as a director
06 Jul 2010 AP01 Appointment of Mr Stewart Chalmers Grant as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
15 May 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 26/10/08; full list of members
17 Nov 2008 288b Appointment terminated director timothy dickie
16 Jul 2008 288a Director appointed kenneth william gillespie
19 Jun 2008 288a Director appointed michael edward davis
18 Jun 2008 288b Appointment terminated director thomas anderson
30 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 26/10/07; full list of members
12 Oct 2007 288b Director resigned
19 Sep 2007 288c Director's particulars changed
27 Jul 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 26/10/06; full list of members
13 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
04 Jan 2006 AA Full accounts made up to 30 September 2005
09 Nov 2005 363a Return made up to 26/10/05; full list of members
02 Jun 2005 288b Director resigned