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BLSSP (PHC 27) LIMITED

Company number 04104044

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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)
08 Jun 2015 AP01 Appointment of Mr Nicholas John Bland as a director on 1 June 2015
29 May 2015 AA01 Current accounting period extended from 27 November 2015 to 31 December 2015
08 Jan 2015 AP03 Appointment of Sunil Masson as a secretary on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Martyn Stephen Burke as a director on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Dean Clegg as a director on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Geraint Jamie Cowen as a director on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Bryan Lewis as a director on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 27 November 2014
08 Jan 2015 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Hursh Shah as a director on 27 November 2014
08 Jan 2015 TM01 Termination of appointment of Richard John Learmont as a director on 27 November 2014
22 Dec 2014 AP01 Appointment of Sally Margaret Gilding as a director on 27 November 2014
17 Dec 2014 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 17 December 2014
17 Dec 2014 AP01 Appointment of Mr Sunil Masson as a director on 27 November 2014
26 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 27 November 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 285,500
23 Oct 2014 AP01 Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Vincent John Prior as a director on 17 October 2014
09 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
20 Mar 2014 AP01 Appointment of Philip Bell-Brown as a director
20 Mar 2014 TM01 Termination of appointment of Nilesh Sachdev as a director
23 Jan 2014 CH01 Director's details changed for Hursh Shah on 23 January 2014