BROADSTONE RISK & HEALTHCARE LIMITED

Company number SC191020

Date	Type	Description	View / Download
11 Aug 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 5 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of David John Till as a director on 3 May 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Stephen Moreton Hackett as a director on 1 August 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Derek Gray as a director on 31 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 452	(10 pages)
07 Jul 2015	AP01	Appointment of Ms Kim Elizabeth Denham as a director on 6 July 2015	(2 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 452	(9 pages)
01 Jul 2014	AD01	Registered office address changed from 4 Park Street Falkirk Central FK1 1RE on 1 July 2014	(1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
13 Mar 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
12 Mar 2014	TM01	Termination of appointment of Campbell Scott as a director	(1 page)
12 Mar 2014	CERTNM	Company name changed blythwood group LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AP01	Appointment of Mr David James Whalley as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Mark Alan Howlett as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr David John Till as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Miss Fiona Alison Stockwell as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Paul Ian Noone as a director	(2 pages)
11 Mar 2014	AP03	Appointment of Miss Fiona Alison Stockwell as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Judith Pritchard as a secretary	(1 page)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 452	(5 pages)
26 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
15 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next