ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED

Company number 05934600

Date	Type	Description	View / Download
08 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
23 Jun 2015	MR01	Registration of charge 059346000006, created on 19 June 2015	(31 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2014	MR01	Registration of charge 059346000005, created on 19 December 2014	(59 pages)
02 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,150	(5 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Apr 2012	AP01	Appointment of John Ivor Cavill as a director on 2 April 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Louis Javier Falero as a director on 2 April 2012	(1 page)
06 Mar 2012	AP01	Appointment of Louis Javier Falero as a director on 12 December 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Victoria Louise Bradley as a director on 12 December 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(25 pages)