NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Company number 04152700

Date	Type	Description	View / Download
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: fifth floor 100 wood street, london, EC2V 7EX	(1 page)
08 May 2006	288a	New director appointed	(5 pages)
06 Apr 2006	288b	Director resigned	(1 page)
22 Mar 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
02 Dec 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
16 Sep 2005	AUD	Auditor's resignation	(1 page)
04 Mar 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
03 Feb 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 8TH floor 20 st james's street, london, SW1A 1ES	(1 page)
07 Jan 2005	288a	New director appointed	(9 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)