RAYNES PARK HEALTH LIMITED

Company number 07402316

Date	Type	Description	View / Download
14 May 2013	AP01	Appointment of Dr Simon Peter Rohde as a director	(3 pages)
14 May 2013	AP01	Appointment of Dr Stephen James De Wilde as a director	(3 pages)
14 May 2013	AP01	Appointment of Dr Conor John Molony as a director	(3 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 900	(4 pages)
09 May 2013	AP01	Appointment of Dr Nazirahmed Hassanali Kassam Dhalla as a director	(3 pages)
09 May 2013	AP01	Appointment of Dr Judith Alison Roberts as a director	(3 pages)
09 May 2013	AP01	Appointment of Dr Penelope Elaine Smith as a director	(3 pages)
09 May 2013	AP01	Appointment of Dr Michael Ronald Lane as a director	(3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Apr 2013	SH02	Sub-division of shares on 18 March 2013	(6 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AD01	Registered office address changed from 20 Pepys Road London SW20 8PF United Kingdom on 6 November 2012	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Caroline Chill as a director	(1 page)
09 Dec 2011	TM02	Termination of appointment of Elizabeth Bradley as a secretary	(1 page)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
20 May 2011	AD01	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 20 May 2011	(1 page)
11 Oct 2010	NEWINC	Incorporation	(24 pages)