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BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Company number 05155289

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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)
04 Jun 2010 AP01 Appointment of Ms Elizabeth Sharp as a director
04 Jun 2010 AP03 Appointment of Ms Catherine Mary Jane Vickery as a secretary
04 Jun 2010 AD01 Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 4 June 2010
04 Jun 2010 TM02 Termination of appointment of Hosam El Kasaby as a secretary
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 16/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 16/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 16/06/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 16/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2005 288a New director appointed
28 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
04 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2004 287 Registered office changed on 24/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288a New director appointed
16 Jun 2004 NEWINC Incorporation