B & S HOUSE OF HEALTH LIMITED

Company number 03886647

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
29 Jul 2011	TM02	Termination of appointment of Subramanian Venkateswaran as a secretary	(1 page)
14 Jun 2011	TM02	Termination of appointment of Venkateswaran Subramanian as a secretary	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Lisa Stone as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of John Beighton as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Philipp Schwalber as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Michael Neal Swift as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Glen Edward Robinson as a director	(3 pages)
07 Jun 2011	AD01	Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 7 June 2011	(2 pages)
08 Mar 2011	CH03	Secretary's details changed for Venkateswaran Subramanian on 8 March 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 1 September 2010	(2 pages)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1	(4 pages)
10 Dec 2010	AP01	Appointment of Mr John Beighton as a director	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
17 Sep 2010	TM01	Termination of appointment of Ajay Patel as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Rakesh Patel as a director	(1 page)
10 May 2010	AUD	Auditor's resignation	(2 pages)
08 Apr 2010	AP01	Appointment of Lisa Stone as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Philipp Schwalber as a director	(2 pages)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Ajay Mafatlal Patel on 24 December 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)