RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED

Company number 06309841

Date	Type	Description	View / Download
17 Feb 2010	AD01	Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 17 February 2010	(1 page)
08 Feb 2010	AD01	Registered office address changed from 28 Orchard Road Lytham St. Annes FY8 1PF on 8 February 2010	(1 page)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2009	AP01	Appointment of Mr James Henry Ashworth as a director	(2 pages)
16 Nov 2009	TM02	Termination of appointment of David Parry as a secretary	(1 page)
28 Oct 2009	AP03	Appointment of Mr David William Parry as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of David Parry as a secretary	(1 page)
01 Sep 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
19 Aug 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Mar 2009	288a	Director appointed mr paul harold bittan	(2 pages)
17 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
04 Dec 2007	225	Accounting reference date extended from 31/07/08 to 31/08/08	(1 page)
30 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
11 Jul 2007	NEWINC	Incorporation	(17 pages)