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BUILDING BETTER HEALTH (WHITE CITY) LIMITED

Company number 05759401

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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)
23 Sep 2016 AP01 Appointment of Mr Clive Harry Pitt as a director on 21 September 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/09/2016 for Clive Pitt.
23 Sep 2016 AP01 Appointment of Mr Clive Harry Pitt as a director on 21 September 2016
22 Sep 2016 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 21 September 2016
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
23 Mar 2016 TM01 Termination of appointment of Clive Harry Pitt as a director on 21 January 2016
23 Mar 2016 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 21 January 2016
22 Mar 2016 AP01 Appointment of Adrian John Lawton-Wallace as a director on 21 January 2016
22 Mar 2016 AP01 Appointment of Sarah Ann Beaumont as a director on 21 January 2016
08 Oct 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
14 Oct 2014 AA Full accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
10 Oct 2013 AA Full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 28 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 CH01 Director's details changed for Mr Richard Mark Ashcroft on 20 May 2012
11 Apr 2013 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012
28 Sep 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director
18 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director
20 Jul 2011 TM01 Termination of appointment of Eugene Prinsloo as a director
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders