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BRAINTREE CLINICAL SERVICES LTD

Company number 07015937

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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)
06 Feb 2013 TM01 Termination of appointment of Richard Judge as a director
06 Feb 2013 AP01 Appointment of Ms Valerie Louise Shaw as a director
02 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 TM01 Termination of appointment of Alastair Dick as a director
29 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
04 Jan 2012 AA Full accounts made up to 28 February 2011
13 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mr Jeremy John Stafford as a director
16 Sep 2011 TM01 Termination of appointment of Thomas Riall as a director
30 Mar 2011 AP01 Appointment of Thomas Richard Phineas Riall as a director
18 Mar 2011 AP04 Appointment of Serco Corporate Services Limited as a secretary
18 Mar 2011 AP01 Appointment of Alastair Dick as a director
18 Mar 2011 AP01 Appointment of Mr Richard David Judge as a director
18 Mar 2011 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Glos GL50 3AT United Kingdom on 18 March 2011
18 Mar 2011 TM02 Termination of appointment of Nicola Lynn as a secretary
18 Mar 2011 TM01 Termination of appointment of Nicola Lynn as a director
18 Mar 2011 TM01 Termination of appointment of Jacqueline Walby as a director
18 Mar 2011 TM01 Termination of appointment of John Lucken as a director
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 AAMD Amended accounts made up to 31 March 2010
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders