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BLSSP (PHC 1 2010) LIMITED

Company number 07248899

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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 Oct 2012 TM01 Termination of appointment of John Birch as a director
23 Oct 2012 AP01 Appointment of Vincent John Prior as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2012
25 Jul 2012 TM01 Termination of appointment of Richard Fleming as a director
06 Jun 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
01 Jun 2012 TM01 Termination of appointment of Richard Fleming as a director
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/08/2012.
04 Oct 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Hursh Shah as a director
15 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of John Rogers as a director
06 Jun 2011 AP01 Appointment of John Terence Rogers as a director
28 Jan 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
07 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
21 Jul 2010 TM01 Termination of appointment of a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2,070,641
08 Jul 2010 TM01 Termination of appointment of Richard Learmont as a director
08 Jul 2010 AP01 Appointment of Martyn Stephen Burke as a director
05 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 AP01 Appointment of Mr Bryan Lewis as a director