BHSF OCCUPATIONAL HEALTH LIMITED

Company number 04617238

Date	Type	Description	View / Download
01 May 2013	AP01	Appointment of Mrs Kay Merrick as a director	(2 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(10 pages)
10 Dec 2012	AP01	Appointment of Mr Brian Hall as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mrs Susan Jane Burke as a director	(2 pages)
05 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Kay Merrick as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr David Kenneth Nuttall as a director	(2 pages)
07 Aug 2012	CC04	Statement of company's objects	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Aug 2012	CERTNM	Company name changed pth group LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-26	(2 pages)
06 Aug 2012	CONNOT	Change of name notice	(2 pages)
03 Aug 2012	TM02	Termination of appointment of Kay Merrick as a secretary	(1 page)
02 Aug 2012	AP01	Appointment of Mr Robert Paul Kanas as a director	(2 pages)
02 Aug 2012	AD01	Registered office address changed from Banham Court Hanbury Road Stoke Prior Bromsgrove Worcs B60 4JZ on 2 August 2012	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Charlotte Mary Taylor as a secretary	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Michael Brown as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of Kay Merrick as a secretary	(1 page)
02 Aug 2012	AP01	Appointment of Mrs Charlotte Mary Taylor as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Wright as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Ann Chantry Price as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Edward Stott as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Peter John Maskell as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)