BLSSP (PHC 1 2012) LIMITED

Company number 08043905

Date	Type	Description	View / Download
16 Dec 2016	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 395,000	(11 pages)
05 Nov 2015	TM01	Termination of appointment of Richard John Learmont as a director on 2 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of David Arthur O'loan as a director on 2 October 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
25 Sep 2015	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015	(1 page)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 395,000	(11 pages)
09 Feb 2015	AP01	Appointment of Stephen Howard Moore as a director on 2 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Vincent John Prior as a director on 17 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
30 Jul 2014	AP01	Appointment of Dean Clegg as a director on 4 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014	(1 page)
07 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 395,000	(11 pages)
20 Mar 2014	TM01	Termination of appointment of Nilesh Sachdev as a director	(1 page)
20 Mar 2014	AP01	Appointment of Philip Bell-Brown as a director	(2 pages)
23 Jan 2014	CH01	Director's details changed for Hursh Shah on 23 January 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Sep 2013	TM01	Termination of appointment of Antony Van De Hoorn as a director	(1 page)