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BEVAN - MOHAFFEL LOCUM SERVICES LTD

Company number 07561979

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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)
01 Apr 2014 CH01 Director's details changed for Doctor Ghadir Mohaffel on 28 January 2014
01 Apr 2014 CH01 Director's details changed for Hannah Mary Bevan-Mohaffel on 28 January 2014
01 Apr 2014 CH03 Secretary's details changed for Hannah Mary Bevan-Mohaffel on 28 January 2014
06 Feb 2014 AD01 Registered office address changed from 42 Wimbourne Close Sully Penarth CF64 5SR United Kingdom on 6 February 2014
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Mar 2012 AD03 Register(s) moved to registered inspection location
14 Mar 2012 AD02 Register inspection address has been changed
06 Dec 2011 AP01 Appointment of Hannah Mary Mary Bevan - Mohaffel as a director
07 Nov 2011 AD01 Registered office address changed from 42 Wimbuorne Close Sully Penarth CF64 5SR on 7 November 2011
31 Oct 2011 TM01 Termination of appointment of Jonathan Jowers as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 4
31 Oct 2011 AP03 Appointment of Hannah Mary Bevan-Mohaffel as a secretary
31 Oct 2011 AD01 Registered office address changed from 22 Winsford Road Sully Penarth South Glamorgan CF64 5SB United Kingdom on 31 October 2011
11 Oct 2011 CERTNM Company name changed poleway solutions LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
11 Oct 2011 CONNOT Change of name notice
10 Oct 2011 AP01 Appointment of Doctor Ghadir Mohaffel as a director
29 Jul 2011 AP01 Appointment of Mr Jonathan Jowers as a director
29 Jul 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2011
29 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)