BROOK VALLEY HEALTH LIMITED

Company number 08388192

Date	Type	Description	View / Download
28 Dec 2013	MR01	Registration of charge 083881920001	(25 pages)
27 Mar 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 27 March 2013	(1 page)
27 Mar 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
27 Mar 2013	AP01	Appointment of Dr Tariq Mahmoud Ahmed as a director	(2 pages)
27 Mar 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
27 Mar 2013	CERTNM	Company name changed sandco 1255 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2