CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED

Company number 04675861

Date	Type	Description	View / Download
28 Feb 2012	CH03	Secretary's details changed for Mr David James Hall on 3 August 2011	(1 page)
28 Feb 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 August 2011	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 August 2011	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Jason David Lock on 3 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011	(1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
27 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(23 pages)
30 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(7 pages)
27 Oct 2010	TM01	Termination of appointment of Julian Spurling as a director	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
27 Jan 2010	CERTNM	Company name changed inputrelate LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2009-12-23	(3 pages)

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