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BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

Company number 08044019

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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 Sep 2014	AP01	Appointment of Mr Ian Richard Galer as a director on 1 September 2014	View PDF Appointment of Mr Ian Richard Galer as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Nicholas Anthony Wright as a director on 31 August 2014	View PDF Termination of appointment of Nicholas Anthony Wright as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	TM01	Termination of appointment of Philip Ashbourne as a director	View PDF Termination of appointment of Philip Ashbourne as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Apr 2013	AA01	Previous accounting period extended from 12 December 2012 to 31 December 2012	View PDF Previous accounting period extended from 12 December 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 12 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 12 December 2012 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Mrs Charlotte Mary Taylor as a director	View PDF Appointment of Mrs Charlotte Mary Taylor as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2012	CERTNM	Company name changed brand new co (452) LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-04	View PDF Company name changed brand new co (452) LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-04 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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