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BRIDGEND ANAESTHETISTS LIMITED

Company number 04688740

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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)
16 Apr 2008 363s Return made up to 06/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 06/03/07; full list of members
13 Jun 2006 88(2)R Ad 05/05/06--------- £ si 1@1=1 £ ic 22/23
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 88(2)R Ad 31/03/05--------- £ si 1@1=1 £ si 1@1=1
08 Mar 2006 363a Return made up to 06/03/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 88(2)R Ad 25/02/05--------- £ si 2@1
03 Jun 2005 287 Registered office changed on 03/06/05 from: berry smith corporate, haywood house, dumfries place, cardiff CF10 3GA
03 Jun 2005 288a New secretary appointed
21 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2005 287 Registered office changed on 18/03/05 from: 1A llwyngwern, pencoed, bridgend, CF35 6UL
18 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 363s Return made up to 06/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed