SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Company number 06271839

Date	Type	Description	View / Download
08 Apr 2009	MISC	Section 519	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
09 Jun 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
28 Mar 2008	288b	Appointment terminated director rebecca gibson	(1 page)
28 Mar 2008	288b	Appointment terminated director pascal heberling	(1 page)
28 Mar 2008	288b	Appointment terminated director simon rowlands	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
03 Mar 2008	288a	Director appointed robert jeffrey wise	(2 pages)
03 Mar 2008	288a	Director appointed richard james edward jones	(2 pages)
28 Feb 2008	288b	Appointment terminated director clare hollingsworth	(1 page)
30 Jan 2008	353a	Location of register of members (non legible)	(1 page)
24 Oct 2007	288a	New director appointed	(4 pages)
21 Oct 2007	287	Registered office changed on 21/10/07 from: warwick court, paternoster square, london, EC4M 7AG	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
12 Oct 2007	CERTNM	Company name changed rozier acquisitions LIMITED\certificate issued on 12/10/07	(2 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
28 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 21789995@1=21789995 £ ic 5/21790000	(2 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)