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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)
20 May 2008 288b Appointment terminated secretary michael canham
30 Apr 2008 363a Return made up to 05/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from c/o nib capital bank N.V. 7 bishopsgate london EC2N 3BX
08 Mar 2008 288a Director appointed michael ryan
27 Feb 2008 288a Director appointed john mcdonagh
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
15 Oct 2007 288c Director's particulars changed
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
20 Apr 2007 363s Return made up to 05/04/07; no change of members
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
04 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
30 Jun 2006 288b Director resigned
19 May 2006 363s Return made up to 05/04/06; full list of members
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 05/04/05; full list of members
14 Jan 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: kinnaird house 1 pall mall east london SW1Y 5AZ
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
22 Nov 2004 88(2)R Ad 25/10/04--------- £ si 4999@1=4999 £ ic 1/5000