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BRISDOC HEALTHCARE SERVICES LIMITED

Company number 05526203

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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)
02 Nov 2016 AA Full accounts made up to 31 March 2016
23 Sep 2016 TM01 Termination of appointment of Helen Margaret England as a director on 30 October 2015
23 Sep 2016 TM01 Termination of appointment of Iain Gerald Crofton Briggs as a director on 30 September 2015
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
05 Feb 2016 SH03 Purchase of own shares.
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 3 November 2015
  • GBP 16,318
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2015 AP01 Appointment of Dr Kathleen Ryan as a director on 26 October 2015
01 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 18,738
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AP01 Appointment of Kelvin John Blake as a director on 1 November 2014
02 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 18,738
14 May 2014 SH03 Purchase of own shares.
23 Apr 2014 SH06 Cancellation of shares. Statement of capital on 23 April 2014
  • GBP 18,738
23 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2014 TM01 Termination of appointment of Christopher Dykes as a director
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 TM01 Termination of appointment of Graham Deakin as a director
23 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Helen Margaret England as a director
03 Jul 2012 TM01 Termination of appointment of Catherine Reading as a director
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AP01 Appointment of Dr Christopher James Dykes as a director