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BRESLIN HEALTH & SOCIAL CARE LIMITED

Company number 03123764

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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)
11 Nov 2010 CH01 Director's details changed for Roy Hastings on 27 September 2010
10 Nov 2010 CH01 Director's details changed for Roy Hastings on 27 September 2010
10 Nov 2010 CH03 Secretary's details changed for Roy Hastings on 27 September 2010
09 Nov 2010 CH01 Director's details changed for Jonathan Jay Sinclair on 27 September 2010
09 Nov 2010 CH01 Director's details changed for Daniel Mark Lavery on 27 September 2010
09 Nov 2010 CH01 Director's details changed for Mr Howard Murray Calvert on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Jonathan Jay Sinclair on 27 September 2010
14 Sep 2010 AP04 Appointment of Filex Services Limited as a secretary
09 Jul 2010 AD01 Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 9 July 2010
15 Jun 2010 AP03 Appointment of Roy Hastings as a secretary
15 Jun 2010 AP01 Appointment of Daniel Mark Lavery as a director
15 Jun 2010 AP01 Appointment of Jonathan Jay Sinclair as a director
15 Jun 2010 AP01 Appointment of Howard Murray Calvert as a director
15 Jun 2010 AP01 Appointment of Roy Hastings as a director
15 Jun 2010 AD01 Registered office address changed from Unit 14 Spring Bridge Mews 12 Springbridge Road Ealing London W5 2AB on 15 June 2010
15 Jun 2010 TM02 Termination of appointment of Olive Joe-Sampson as a secretary
15 Jun 2010 TM01 Termination of appointment of Mary Breslin as a director
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Dec 2008 363a Return made up to 08/11/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2008 CERTNM Company name changed breslin nursing bureau LIMITED\certificate issued on 11/09/08
18 Apr 2008 287 Registered office changed on 18/04/2008 from 12 new broadway ealing london W5 2XA