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CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED

Company number 06991380

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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)
06 May 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 98,000
10 Mar 2010 AP01 Appointment of Craig Rushton as a director
04 Feb 2010 TM01 Termination of appointment of Angelo Rombo as a director
24 Nov 2009 CERTNM Company name changed city topco LIMITED\certificate issued on 24/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
24 Nov 2009 CONNOT Change of name notice
05 Nov 2009 AD01 Registered office address changed from 25 Victoria Street London Ssw1H 0Eh on 5 November 2009
17 Oct 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 88(2) Ad 11/09/09\gbp si 85000@0.01=850\gbp ic 70/920\
18 Sep 2009 288a Director appointed jonathon edington
18 Sep 2009 288a Director appointed dominc dalli
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved/directors authorised 11/09/2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from staple court 11 staple inn buildings london WC1V 7QH
18 Sep 2009 88(2) Ad 11/09/09\gbp si 6900@0.01=69\gbp ic 1/70\
18 Sep 2009 122 S-div
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 11/09/2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivisiona 11/09/2009
18 Sep 2009 288a Director appointed robert ian burns
18 Sep 2009 288a Director and secretary appointed mark andrew john harrison
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2009 NEWINC Incorporation