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BECKENHAM & BROMLEY HEALTHCARE ASSOCIATES LIMITED

Company number 05239866

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Dr Clare Metcalfe on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Stuart Paul Simmons on 1 October 2009
24 Feb 2009 288b Appointment Terminated Secretary peter noel
24 Feb 2009 288a Secretary appointed stuart paul simmons
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 23/09/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 2ND floor the elms the street charmouth dorset DT6 6PE
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 23/09/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 23/09/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363a Return made up to 23/09/05; full list of members
28 Oct 2004 288a New director appointed
07 Oct 2004 287 Registered office changed on 07/10/04 from: 47-49 green lane northwood middlesex HA6 3AE
07 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Secretary resigned
01 Oct 2004 288b Director resigned
23 Sep 2004 NEWINC Incorporation