COVENANT HEALTHCARE REHABILITATION (PROPERTY) LIMITED

Company number 04727100

Date	Type	Description	View / Download
10 Apr 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD	(1 page)
14 Sep 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
13 Apr 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
01 Feb 2006	88(2)R	Ad 14/04/05--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
01 Feb 2006	123	Nc inc already adjusted 14/04/05	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Offer/agreement 14/04/05
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
05 May 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(19 pages)
28 Apr 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
28 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	400	Particulars of property mortgage/charge	(4 pages)
24 Dec 2004	400	Particulars of property mortgage/charge	(4 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: monkswell, the ridgeway northaw hertfordshire EN6 4BH	(1 page)
02 Jun 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
13 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
01 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 30/09/03	(1 page)
17 Apr 2003	288a	New director appointed	(1 page)