LISKEARD PPP HEALTH SERVICES LIMITED

Company number 04354206

Date	Type	Description	View / Download
16 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AP01	Appointment of Gary Brown as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Stephen Hornby as a director	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
19 Feb 2010	TM01	Termination of appointment of Alan Birch as a director	(1 page)
19 Feb 2010	AP01	Appointment of Mr Stephen Paul Hornby as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Terence Ryan as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
18 Nov 2009	TM02	Termination of appointment of Lisa Whitmore as a secretary	(1 page)
18 Nov 2009	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Brian Semple as a director	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
19 May 2009	288a	Director appointed bruce warren dalgleish	(3 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
25 Oct 2008	CERTNM	Company name changed ryhurst (liskeard) LIMITED\certificate issued on 29/10/08	(2 pages)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	(22 pages)