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THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC

Company number 04508763

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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)
14 Jan 2011 AP01 Appointment of Mr Julian Kieron Desai as a director
14 Jan 2011 TM01 Termination of appointment of John Wrinn as a director
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Jun 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 AP01 Appointment of Mrs Martine Caroline Gagnon as a director
14 Oct 2009 CH03 Secretary's details changed for Mr Melvyn Paul Brooks on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of John Pedretti as a director
14 Oct 2009 CH01 Director's details changed for Ian David Hudson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for John Wrinn on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Gaynor Birley Smith on 1 October 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
12 Aug 2009 190 Location of debenture register
12 Aug 2009 353 Location of register of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from 3 white oak square london road swanley kent BR8 7AG
26 Jun 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed ian david hudson
24 Mar 2009 288b Appointment terminated director cyril mitchell
30 Sep 2008 288a Secretary appointed mr melvyn paul brooks
30 Sep 2008 288b Appointment terminated secretary david howe
02 Sep 2008 363a Return made up to 12/08/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
21 Aug 2007 363s Return made up to 12/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288a New director appointed