VALE HEALTH PARTNERS LIMITED

Company number 06023923

Date	Type	Description	View / Download
28 Feb 2011	CH01	Director's details changed for Patricia Lesley Lee on 1 January 2011	(3 pages)
13 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Timothy Atter as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Adrian Godfrey as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of William Savage as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Geoffrey Graham as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Timothy Atter as a director	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
29 Nov 2010	AD01	Registered office address changed from Hensol Park Hensol Vale of Glamorgan CF72 8JY on 29 November 2010	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(18 pages)
22 Dec 2009	CH01	Director's details changed for Patricia Lesley Cassidy on 23 October 2009	(3 pages)
04 Dec 2009	MG01	Duplicate mortgage certificatecharge no:2
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
26 Oct 2009	AP01	Appointment of Mr Kevan Peter Doyle as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Philipa Crowther as a director	(1 page)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
24 Feb 2009	363a	Return made up to 08/12/08; full list of members	(7 pages)
24 Feb 2009	363a	Return made up to 08/12/07; full list of members; amend	(7 pages)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
28 Jul 2008	288a	Director appointed adrian malcolm william godfrey	(2 pages)
28 Jul 2008	288a	Director appointed william henry savage	(2 pages)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)