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RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Company number 04162803

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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)
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend declared 05/10/07
03 Oct 2007 AAMD Amended full accounts made up to 31 December 2006
03 Oct 2007 AAMD Amended full accounts made up to 31 December 2005
03 Oct 2007 AAMD Amended full accounts made up to 31 December 2004
03 Oct 2007 AAMD Amended full accounts made up to 31 December 2003
03 Oct 2007 AAMD Amended full accounts made up to 31 December 2002
19 Sep 2007 AAMD Amended full accounts made up to 31 December 2006
19 Sep 2007 AAMD Amended full accounts made up to 31 December 2005
19 Sep 2007 AAMD Amended full accounts made up to 31 December 2004
19 Sep 2007 AAMD Amended full accounts made up to 31 December 2003
19 Sep 2007 AAMD Amended full accounts made up to 31 December 2002
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sghare purchase deed 06/09/07
30 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New secretary appointed
13 Jun 2007 395 Particulars of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Mar 2007 363s Return made up to 18/02/07; full list of members
27 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed