HEALTHCARE HOLDINGS PLC

Company number 04139245

Date	Type	Description	View / Download
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 Mar 2009	363a	Return made up to 11/01/09; full list of members	(13 pages)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
05 Feb 2008	363a	Return made up to 11/01/08; full list of members	(49 pages)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 42-46 high street, esher, surrey, KT10 9QY	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: 14TH floor, 55 bryanston street, london W1H 7AA	(1 page)
02 Jun 2007	288a	New secretary appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned	(1 page)
29 May 2007	363a	Return made up to 11/01/07; full list of members	(52 pages)
29 May 2007	353	Location of register of members	(1 page)
09 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re appointments 22/11/06
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: c/o chiliogon LIMITED 14TH floor, 55 bryanston street, london, W1H 7AA	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Jul 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	88(2)R	Ad 09/03/06--------- £ si 60199194@.01=601991 £ ic 155450/757441	(5 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 4TH floor, 1 great cumberland place, london, W1H 7AL	(1 page)
27 Jan 2006	363a	Return made up to 11/01/06; full list of members	(49 pages)
20 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)

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