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SALISBURY HEALTHCARE FACILITIES LIMITED

Company number 04906349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Andrew Gordon as a director
21 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Oct 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 January 2010
20 Oct 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
22 Jul 2010 AP01 Appointment of John Ivor Cavill as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 TM01 Termination of appointment of Anastasios Christakis as a director
03 Dec 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288a Director appointed anastasios christakis
18 May 2009 288a Director appointed biif corporate services LIMITED
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
29 Apr 2009 AA Full accounts made up to 31 May 2008
27 Apr 2009 288b Appointment terminated director john elliot
27 Apr 2009 363a Return made up to 21/09/08; no change of members
27 Apr 2009 363a Return made up to 21/09/07; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from c/o infrastructure investors 20 st james's street london SW1A 1ES
16 Jan 2009 287 Registered office changed on 16/01/2009 from c/o m d secretaries LIMITED 5 old bailey london EC4M 7BA
16 Jan 2009 288b Appointment terminated secretary md secretaries LIMITED
16 Jan 2009 288a Secretary appointed infrastructure managers LIMITED
08 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Jun 2008 MISC Section 519
12 Feb 2008 AA Full accounts made up to 31 May 2007