RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED

Company number 05838291

Date	Type	Description	View / Download
24 Aug 2010	AP03	Appointment of Karen Ann Boustouller as a secretary	(3 pages)
17 Aug 2010	TM02	Termination of appointment of Keelex Corporate Services Limited as a secretary	(2 pages)
17 Aug 2010	AP03	Appointment of David Kaplan as a secretary	(3 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
14 Jul 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
18 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2010	CH01	Director's details changed for Surjit Singh Rai on 5 June 2010	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Keelex Corporate Services Limited on 1 October 2009	(2 pages)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH04	Secretary's details changed for Keelex Corporate Services Limited on 12 January 2010	(3 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
16 Sep 2009	225	Accounting reference date extended from 30/06/2009 to 30/11/2009	(1 page)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
29 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
29 Jun 2009	288b	Appointment terminated director ann edwards	(1 page)
19 Jun 2009	288b	Appointment terminate, director and secretary ann edwards logged form	(1 page)
20 Mar 2009	363a	Return made up to 06/06/08; no change of members	(4 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Group loan agreement, omnibus guarantee,debenture and mortgage 30/01/2009	(4 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ	(1 page)
09 Feb 2009	288a	Director appointed surjit singh rai	(2 pages)
09 Feb 2009	288a	Secretary appointed keelex corporate services LIMITED	(2 pages)
09 Feb 2009	288b	Appointment terminated director gareth edwards	(1 page)