RUSHCLIFFE (ST ANNES PCC) LIMITED

Company number 05461007

Date	Type	Description	View / Download
19 May 2010	TM01	Termination of appointment of Paul Bittan as a director	(1 page)
16 May 2010	AD01	Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 16 May 2010	(1 page)
16 May 2010	CH01	Director's details changed for Mr Paul Harold Bittan on 1 May 2010	(2 pages)
30 Apr 2010	TM01	Termination of appointment of James Ashworth as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Paul Harold Bittan as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Paul Bittan as a director	(1 page)
31 Mar 2010	AP01	Appointment of Mr James Henry Ashworth as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of James Ashworth as a director	(1 page)
08 Feb 2010	AD01	Registered office address changed from Quality House, 28 Orchard Road St Annes on Sea St Annes Lancashire FY8 1PF on 8 February 2010	(1 page)
28 Sep 2009	288b	Appointment terminated secretary david parry	(1 page)
19 Aug 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
10 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
13 Feb 2009	CERTNM	Company name changed rushcliffe healthcare LIMITED\certificate issued on 16/02/09	(2 pages)
28 Oct 2008	288a	Director appointed paul harold bittan	(2 pages)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Aug 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
07 Feb 2008	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
28 Jan 2008	88(2)R	Ad 31/07/07--------- £ si 53@1=53 £ ic 1000/1053	(2 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2008	123	£ nc 1000/10000 30/06/07	(2 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(15 pages)