WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number 03933041

Date	Type	Description	View / Download
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	(15 pages)
03 Apr 2012	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 19 March 2010	(2 pages)
23 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 19 March 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
25 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)