ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company number 04892439

Date	Type	Description	View / Download
23 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000	(7 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
24 Dec 2013	AUD	Auditor's resignation	(2 pages)
25 Oct 2013	MISC	Section 519	(2 pages)
04 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 50,000	(7 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
07 Mar 2013	AP01	Appointment of Mr Jonathan Nigel Edward Cowdell as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Thomas Anderson as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Rory Christie as a director	(1 page)
01 Oct 2012	TM02	Termination of appointment of Ailison Mitchell as a secretary	(1 page)
01 Oct 2012	AP01	Appointment of Geoffrey Brian Shields as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Gordon Neil Springett as a secretary	(1 page)
01 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
24 Jan 2012	AD01	Registered office address changed from the Venus Catalyst Lend Lease 3Rd Floor 1 Old Park Lane Trafford, Manchester, Lancs M41 7HG on 24 January 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(8 pages)
11 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
24 Jan 2011	CERTNM	Company name changed catalyst healthcare (roehampton) holdings LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-22	(2 pages)
24 Jan 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-22	(1 page)
11 Jan 2011	AP01	Appointment of Mr Sion Laurence Jones as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Rory William Christie as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Anthony Velupillai as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Stewart Grant as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(8 pages)