RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Company number 01532937

Date	Type	Description	View / Download
07 Aug 2013	TM02	Termination of appointment of Andrew Hale as a secretary	(1 page)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(52 pages)
27 Feb 2013	AP03	Appointment of Mr Mehdi Erfan as a secretary	(2 pages)
18 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
21 Dec 2012	TM02	Termination of appointment of Tara Hastings as a secretary	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(52 pages)
18 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Full accounts made up to 30 June 2010	(48 pages)
20 Sep 2010	AP03	Appointment of Mrs Tara Hastings as a secretary	(2 pages)
25 Jun 2010	TM02	Termination of appointment of Richard Newbery as a secretary	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Full accounts made up to 30 June 2009	(44 pages)
12 Oct 2009	CH03	Secretary's details changed for Richard Newbery on 12 October 2009	(1 page)
07 Oct 2009	CH03	Secretary's details changed for Andrew Michael Hale on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Jill Watts on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Richard Newbery on 6 October 2009	(1 page)
07 Oct 2009	CH03	Secretary's details changed for Richard Newbery on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Hiten Mehta on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Andrew Michael Hale on 6 October 2009	(1 page)
07 Jun 2009	88(2)	Ad 03/06/09\gbp si 40000000@1=40000000\gbp ic 1215225/41215225\	(2 pages)
07 Jun 2009	123	Nc inc already adjusted 03/06/09	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
28 May 2009	288a	Secretary appointed richard charles newbery	(2 pages)