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CROMWELL HEALTH GROUP LIMITED

Company number 05687373

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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)
13 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: rotary southern LIMITED rotary house breakspear road, ruislip middlesex HA4 7ST
21 May 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
08 May 2007 363s Return made up to 25/01/07; full list of members
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 CERTNM Company name changed minerva health care LIMITED\certificate issued on 14/02/07
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2007 123 Nc inc already adjusted 06/12/06
23 Jan 2007 88(2)R Ad 06/12/06--------- £ si 2000998@1=2000998 £ ic 2/2001000
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288a New director appointed
18 Oct 2006 CERTNM Company name changed goldenhold LIMITED\certificate issued on 18/10/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 88(2)R Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2
19 Sep 2006 287 Registered office changed on 19/09/06 from: 2ND floor 93A rivington street london EC2A 3AY
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed