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BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Company number 05072647

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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)
19 Nov 2014 TM01 Termination of appointment of Graham Michael Spence as a director on 12 November 2014
19 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
16 Aug 2014 AP01 Appointment of Sarah Ann Beaumont as a director on 23 July 2014
16 Aug 2014 AP01 Appointment of Mrs Nicola Ann Theron as a director on 23 July 2014
16 Aug 2014 TM01 Termination of appointment of Clive Harry Pitt as a director on 23 July 2013
12 May 2014 AP01 Appointment of Adrian John Lawton-Wallace as a director
30 Apr 2014 AP01 Appointment of Mr Graham Michael Spence as a director
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50,010
29 Jul 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Caroline Ann Hewitt as a director
15 May 2013 TM01 Termination of appointment of Humphrey Claxton as a director
11 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr Clive Harry Pitt on 20 May 2012
11 Apr 2013 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012
11 Apr 2013 CH01 Director's details changed for Mr Richard Mark Ashcroft on 20 May 2012
11 Apr 2013 CH01 Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 20 May 2012
15 Aug 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from 111 Park Road London NW8 7JL on 21 May 2012
21 May 2012 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director
07 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director
29 Sep 2011 AA Full accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Humphrey Kenneth Haslam Claxton as a director