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BLSSP (PHC 28) LIMITED

Company number 04104055

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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)
23 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of Antony Van Der Hoorn as a director
24 Oct 2012 TM01 Termination of appointment of John Birch as a director
23 Oct 2012 AP01 Appointment of Vincent John Prior as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Richard Fleming as a director
24 Jul 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
18 Jun 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
15 Jun 2012 TM01 Termination of appointment of Richard Fleming as a director
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of John Rogers as a director
07 Nov 2011 TM01 Termination of appointment of Richard Learmont as a director
07 Nov 2011 TM01 Termination of appointment of Charles Maudsley as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Hursh Shah as a director
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
04 Aug 2010 CH01 Director's details changed for Martyn Stephen Burke on 5 July 2010
21 Jul 2010 TM01 Termination of appointment of a director
08 Jul 2010 TM01 Termination of appointment of a director