BRESLIN HEALTH & SOCIAL CARE LIMITED

Company number 03123764

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	TM01	Termination of appointment of Daniel Lavery as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Matthew James Marshall as a director	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 7 March 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(5 pages)
03 Dec 2013	AP01	Appointment of Mr Philip Charles White as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Roy Hastings as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of Roy Hastings as a secretary	(1 page)
16 Jan 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
16 Jan 2013	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	(2 pages)
07 Jan 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 January 2013	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	TM01	Termination of appointment of Jonathan Sinclair as a director	(1 page)
10 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
15 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Howard Calvert as a director	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(7 pages)