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ROBINSON HEALTHCARE HOLDINGS LTD

Company number 04416668

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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)
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288a New secretary appointed;new director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
19 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 15/04/06; full list of members
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
20 Mar 2006 288b Secretary resigned;director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
14 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
10 Oct 2005 288a New secretary appointed;new director appointed
28 Jul 2005 CERTNM Company name changed castlegate 222 LIMITED\certificate issued on 28/07/05
12 May 2005 363s Return made up to 15/04/05; full list of members
24 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director resigned
04 May 2004 AA Group of companies' accounts made up to 31 December 2003
06 Feb 2004 288b Director resigned
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
30 Aug 2003 288b Secretary resigned;director resigned