HALIFAX ROYAL INFIRMARY HOSPITAL MANAGEMENT COMPANY LIMITED

Company number 04990726

Date	Type	Description	View / Download
29 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
31 Jan 2013	AP01	Appointment of Rosemary Ann Browne as a director	(3 pages)
18 Jan 2013	AR01	Annual return made up to 29 December 2012 no member list	(6 pages)
14 Nov 2012	TM01	Termination of appointment of Anton Berry as a director	(2 pages)
06 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
18 Jul 2012	CH01	Director's details changed for Carol Bell on 18 July 2012	(2 pages)
18 Jul 2012	CH01	Director's details changed for Deputy Lieutenaut Christine May Harris on 18 July 2012	(2 pages)
18 Jul 2012	CH01	Director's details changed for Anton Michael Berry on 18 July 2012	(2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Ian James Batty on 18 July 2012	(2 pages)
18 Jul 2012	CH01	Director's details changed for David Armstrong on 18 July 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 no member list	(8 pages)
05 Jan 2012	TM01	Termination of appointment of Alison Kelly as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Shirley Crossley as a director	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
31 Jan 2011	AP01	Appointment of Ms Rachel Mary Denison as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 29 December 2010 no member list	(10 pages)
27 Jan 2011	AP01	Appointment of Mr Gary Bruce Dawson as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Anthony Spencer as a director	(1 page)
26 Jan 2011	AP04	Appointment of Chadlaw (Secretaries) Limited as a secretary	(2 pages)
17 Jan 2011	AP01	Appointment of Anthony Spencer as a director	(3 pages)
10 Jan 2011	AD01	Registered office address changed from Stuarts House 20 Tipping Street Altrincham Cheshire WA14 2EZ England on 10 January 2011	(1 page)
10 Jan 2011	TM02	Termination of appointment of Stuarts Limited as a secretary	(1 page)