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BREAST CANCER CARE

Company number 02447182

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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)
01 Apr 2019 TM01 Termination of appointment of Candice Nichol as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Marion Lewis as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Alison Louise Jones as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Emma Louise Burns as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Sonia Beverley Gayle as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Mark David Astaire as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Barbara Ellen Brown as a director on 1 April 2019
28 Mar 2019 TM02 Termination of appointment of Callum Richard Calder as a secretary on 15 March 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 CC04 Statement of company's objects
07 Dec 2018 AP01 Appointment of Mr Andrew Jeffrey Moore as a director on 5 December 2018
16 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
24 Sep 2018 TM01 Termination of appointment of Jill Cheryl Pask as a director on 19 September 2018
28 Mar 2018 AP01 Appointment of Ms Barbara Ellen Brown as a director on 21 March 2018
27 Mar 2018 AP01 Appointment of Ms Candice Nichol as a director on 21 March 2018
27 Mar 2018 AP01 Appointment of Ms Sonia Beverley Gayle as a director on 21 March 2018
04 Jan 2018 TM01 Termination of appointment of Susan Brannigan as a director on 6 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
26 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
21 Sep 2017 TM01 Termination of appointment of Sybil Roach Tennant as a director on 20 September 2017
21 Sep 2017 TM01 Termination of appointment of Christine Douglass as a director on 20 September 2017
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It is resolved that emma burns may be eligible to stand for a fourth term of three years as a trustee. 29/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association