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BHSF MEDICAL PRACTICE LIMITED

Company number 04405662

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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)
10 Jun 2016 TM01 Termination of appointment of Bryan John Fehilly as a director on 27 May 2016
10 Jun 2016 TM01 Termination of appointment of Richard David Philip Newland as a director on 27 May 2016
10 Jun 2016 AD01 Registered office address changed from 45 Newhall Street Birmingham West Midlands B3 3QR to 2 Darnley Road Birmingham B16 8TE on 10 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
12 Dec 2011 SH10 Particulars of variation of rights attached to shares
12 Dec 2011 SH08 Change of share class name or designation
12 Dec 2011 MEM/ARTS Memorandum and Articles of Association
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 27/03/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363s Return made up to 27/03/08; no change of members