KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
Company number 05094413
- Company Overview for KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413)
- Filing history for KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413)
- People for KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413)
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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) |
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06 Jul 2012 | AP01 | Appointment of Mr Thomas Justin Haga as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Anita Gregson as a director | |
19 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
17 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
02 Dec 2010 | AP02 | Appointment of Biif Corporate Services Limited as a director | |
22 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
11 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
11 May 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 April 2010 | |
06 May 2010 | AD01 | Registered office address changed from C/O Nibc Bank N.V. 7 Bishopsgate London EC2N 3BX on 6 May 2010 | |
06 May 2010 | TM01 | Termination of appointment of David Brooking as a director | |
09 Mar 2010 | TM01 | Termination of appointment of Anastasios Christakis as a director | |
07 Dec 2009 | AP01 | Appointment of Ross Cooper as a director | |
31 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
02 Jul 2009 | 363a | Return made up to 05/04/09; full list of members | |
28 May 2009 | 288a | Director appointed anita catherine gregson | |
22 May 2009 | 288a | Director appointed anastasios christakis | |
16 May 2009 | 288b | Appointment terminated director john mcdonagh | |
16 May 2009 | 288b | Appointment terminated director michael ryan | |
12 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
15 Dec 2008 | 288a | Secretary appointed infrastructure managers LIMITED | |
02 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
08 Aug 2008 | 288a | Director appointed michael derek canham | |
07 Aug 2008 | 288b | Appointment terminated director darren kyte |