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KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Company number 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)
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