BAGLAN MOOR HEALTHCARE PLC

Company number 03722614

Date	Type	Description	View / Download
03 Jan 2012	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
24 May 2010	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
24 May 2010	AP01	Appointment of Gary Brown as a director	(2 pages)
20 Apr 2010	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(3 pages)
20 Apr 2010	AD01	Registered office address changed from 11-14 Hanover Place London WC2E 9JP on 20 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Anthony Hazell as a secretary	(2 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
08 Mar 2010	AP01	Appointment of Alan Campbell Ritchie as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of David Hammond as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
05 Oct 2009	TM01	Termination of appointment of Brian Semple as a director	(1 page)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	(8 pages)
02 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Mar 2008	363s	Return made up to 01/03/08; full list of members	(7 pages)
25 Mar 2008	363s	Return made up to 01/03/07; full list of members; amend	(7 pages)
06 Mar 2008	288b	Appointment terminated director barry williams	(1 page)
06 Mar 2008	288b	Appointment terminated director ian gethin	(1 page)
06 Mar 2008	288b	Appointment terminated director william doughty	(1 page)
06 Feb 2008	288a	New director appointed	(3 pages)
25 Jan 2008	288a	New director appointed	(3 pages)
25 Jan 2008	288a	New director appointed	(3 pages)