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BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number 04428830

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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)
12 Aug 2009 AA Full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 01/05/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
21 Jan 2009 288a Director appointed harvey john william pownall
16 Jan 2009 288b Appointment terminated director kevin humphreys
11 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Jun 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 01/05/08; full list of members
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
30 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
03 Oct 2007 288c Secretary's particulars changed
07 Sep 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
29 May 2007 363a Return made up to 01/05/07; full list of members
19 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
22 Aug 2006 386 Notice of resolution removing auditor
05 May 2006 363a Return made up to 01/05/06; full list of members
13 Apr 2006 288c Director's particulars changed