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CHALK HILLS HEALTHCARE LTD

Company number 09890601

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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)
11 May 2016	CH04	Secretary's details changed for Trs Secretaries Limited on 30 April 2016	View PDF Secretary's details changed for Trs Secretaries Limited on 30 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD01	Registered office address changed from 99 Third Avenue Luton LU3 3ER England to 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on 27 April 2016	View PDF Registered office address changed from 99 Third Avenue Luton LU3 3ER England to 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP04	Appointment of Trs Secretaries Limited as a secretary on 1 March 2016	View PDF Appointment of Trs Secretaries Limited as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Mr Richard Broadbent as a director on 1 March 2016	View PDF Appointment of Mr Richard Broadbent as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Betty Mburu as a director on 1 April 2016	View PDF Termination of appointment of Betty Mburu as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM01	Termination of appointment of Michael Mburu Njoroge as a director on 1 March 2016	View PDF Termination of appointment of Michael Mburu Njoroge as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Mr Michael Mburu Njoroge as a director on 16 February 2016	View PDF Appointment of Mr Michael Mburu Njoroge as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	TM01	Termination of appointment of Michael Charles Brady as a director on 16 February 2016	View PDF Termination of appointment of Michael Charles Brady as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CERTNM	Company name changed quantam services LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed quantam services LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AD01	Registered office address changed from 50 Grampian Way Luton LU3 3AH United Kingdom to 99 Third Avenue Luton LU3 3ER on 19 January 2016	View PDF Registered office address changed from 50 Grampian Way Luton LU3 3AH United Kingdom to 99 Third Avenue Luton LU3 3ER on 19 January 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 7 pages (7 pages)

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