ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Company number 04638905

Date	Type	Description	View / Download
24 Apr 2016	CERTNM	Company name changed robertson health (st george's) holdings LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-01	(2 pages)
24 Apr 2016	CONNOT	Change of name notice	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Martin Timothy Smith on 31 March 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 324,000	(7 pages)
14 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of John Mcdonagh as a director on 1 November 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
12 Jun 2015	AUD	Auditor's resignation	(2 pages)
28 May 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015	(1 page)
17 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
07 May 2015	AP03	Appointment of James Band as a secretary on 9 April 2015	(3 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 324,000	(7 pages)
18 Nov 2014	TM01	Termination of appointment of Bruce Balfour as a director on 31 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Michael Andrew Donn as a director on 31 October 2014	(3 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Jul 2014	AP01	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014	(3 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 324,000	(6 pages)
26 Nov 2013	TM01	Termination of appointment of William Robertson as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Alan Fordyce as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr John Mcdonagh as a director	(3 pages)
14 Nov 2013	AP01	Appointment of Mr Martin Timothy Smith as a director	(3 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
06 Aug 2013	TM01	Termination of appointment of John Perks as a director	(1 page)

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