RAMSAY HEALTH CARE ASSETS UK LIMITED

Company number 04407430

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2010	4.68	Liquidators' statement of receipts and payments to 12 March 2010	(5 pages)
01 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 May 2009	MA	Memorandum and Articles of Association	(42 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 1 hassett street bedford bedfordshire MK40 1HA	(1 page)
29 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-14	(1 page)
29 Apr 2009	4.70	Declaration of solvency	(3 pages)
15 Apr 2009	288b	Appointment Terminated Director linda stock	(1 page)
30 May 2008	288a	Director appointed jill watts	(2 pages)
07 May 2008	288b	Appointment Terminated Director david hillier	(1 page)
30 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
01 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	CERTNM	Company name changed capio healthcare assets LIMITED\certificate issued on 26/11/07	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt aud appr acc divide 31/08/07	(1 page)
20 Aug 2007	AA	Accounts made up to 31 December 2006	(7 pages)
02 May 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
06 Jul 2006	AA	Accounts made up to 31 December 2005	(8 pages)
03 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
07 Jul 2005	AA	Accounts made up to 31 December 2004	(10 pages)
16 Jun 2005	288b	Director resigned	(1 page)

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