BRITISH PAEDIATRIC SERVICES LIMITED

Company number 02158572

Date	Type	Description	View / Download
19 Aug 2011	AP03	Appointment of Dr Chris Hanvey as a secretary	(1 page)
19 Aug 2011	TM02	Termination of appointment of Michael Poole as a secretary	(1 page)
19 Aug 2011	AP01	Appointment of Professor Hamish Wallace as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Susan Hobbins as a director	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AA	Full accounts made up to 31 August 2009	(9 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Dr David William Vickers on 27 January 2010	(2 pages)
15 May 2009	288b	Appointment terminated director man ko	(1 page)
15 May 2009	288b	Appointment terminated director patricia hamilton	(1 page)
20 Apr 2009	AA	Full accounts made up to 31 August 2008	(11 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
09 Sep 2008	288a	Director appointed dr david vickers	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 50 hallam street london W1W 6DE	(1 page)
11 Mar 2008	AA	Full accounts made up to 31 August 2007	(9 pages)
12 Feb 2008	288b	Director resigned	(1 page)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 31 August 2006	(10 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20.07.2021 under section 1088 of the Companies Act 2006	(2 pages)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)