ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company number 04892439

Date	Type	Description	View / Download
16 Sep 2005	353	Location of register of members	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 3RD floor the venus 1 old park lane trafford manchester M41 7HG	(1 page)
02 Sep 2005	288a	New director appointed	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288a	New director appointed	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE	(1 page)
08 Feb 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 9TH floor st james's buildings oxford street manchester greater manchester M1 6FQ	(1 page)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	363s	Return made up to 09/09/04; full list of members	(8 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 30 September 2004	(20 pages)
18 Nov 2004	88(2)R	Ad 28/04/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
18 Nov 2004	123	Nc inc already adjusted 28/04/04	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
13 May 2004	395	Particulars of mortgage/charge	(10 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
07 Jan 2004	287	Registered office changed on 07/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
16 Dec 2003	288a	New secretary appointed	(2 pages)