BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number 04428830

Date	Type	Description	View / Download
22 Jul 2014	CH01	Director's details changed for David Robert Hardingham on 22 July 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Russell George Sparks as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 181,300	(6 pages)
05 Dec 2013	AP01	Appointment of David Robert Hardingham as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Harvey Pownall as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Colin Norman as a director	(1 page)
14 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 14 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
27 Feb 2012	CH01	Director's details changed for Harvey John William Pownall on 27 February 2012	(2 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AP01	Appointment of Colin Norman as a director	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 3 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
25 Sep 2009	288b	Appointment terminated director brian semple	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)