RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Company number 05061060

Date	Type	Description	View / Download
20 Feb 2018	AP01	Appointment of Mrs Rachel Louise Turnbull as a director on 6 November 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 6 November 2017	(1 page)
10 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
06 Jun 2017	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 5 June 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(5 pages)
07 Dec 2015	AP01	Appointment of Mr Geoffrey Alan Quaife as a director on 2 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of David Geoffrey Lewis as a director on 2 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of John Philip George as a director on 2 December 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Ross William Driver as a director on 1 April 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(5 pages)
24 Mar 2014	AUD	Auditor's resignation	(3 pages)
13 Mar 2014	MISC	Section 519	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Aug 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 7 August 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
18 Apr 2012	AUD	Auditor's resignation	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)