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ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED

Company number 05934600

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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)
07 Jan 2008 123 Nc inc already adjusted 07/11/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision enter PHR3 07/11/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 13/09/07; full list of members
26 Sep 2007 288c Director's particulars changed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
22 Mar 2007 287 Registered office changed on 22/03/07 from: mitre house 160 aldersgate street london EC1A 4DD
22 Mar 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
22 Mar 2007 288b Secretary resigned;director resigned
22 Mar 2007 288b Director resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Mar 2007 CERTNM Company name changed intercede 2146 LIMITED\certificate issued on 13/03/07
13 Sep 2006 NEWINC Incorporation