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BREAST & ENDOCRINE HEALTH UK LTD

Company number 07419018

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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)
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 13 January 2012
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 100
10 Nov 2010 AP03 Appointment of Stephanie Gay Smith as a secretary
04 Nov 2010 AP01 Appointment of Dr Simone George Twyman Smith as a director
27 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)