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BRIDGEND ANAESTHETISTS LIMITED

Company number 04688740

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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)
01 Apr 2010 CH01 Director's details changed for Doctor Jonathan Charles Hughes on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Doctor Luis Fernando Jimenez on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Dr Kathryn Lewis on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Doctor Gillian Suzanne Evans on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Doctor Eirwyn Byron Howells on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Dr Andrew Farquharson on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Dr Karthikeyan Chelliah on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Doctor Harvey Caesar on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Dr Kathleen Eggers on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Dr Fiona Benjamin on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Doctor Monica Chawathe on 1 April 2010
01 Apr 2010 CH04 Secretary's details changed for Berith (Secretaries) Limited on 1 April 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 06/03/09; full list of members
03 Apr 2009 353 Location of register of members
03 Apr 2009 353 Location of register of members
22 Oct 2008 288a Director appointed dr karthikeyan chelliah
22 Oct 2008 288a Director appointed dr paulo francesco giuseppe antoniazzi
22 Oct 2008 288a Director appointed dr vijayalakshmi varadarajan
09 Oct 2008 288b Appointment terminated director howard davies
09 Oct 2008 288b Appointment terminated director russell morris
09 Oct 2008 288b Appointment terminated director david evans
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name