COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED

Company number 04727103

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2010	TM02	Termination of appointment of Jonathan Day as a secretary	(2 pages)
19 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1	(5 pages)
16 Apr 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
23 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 3rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009	(1 page)
06 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(25 pages)
08 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
11 Feb 2009	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
06 Jan 2009	288c	Director's Change of Particulars / nigel robertson / 17/12/2008 / HouseName/Number was: tynings house, now: wookeys barn; Street was: 34 easton town, now: sopworth; Area was: sherston, now: ; Post Town was: malmesbury, now: chippenham; Post Code was: SN16 0LS, now: SN14 6PT	(1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	(1 page)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jul 2008	288c	Director's Change of Particulars / nigel robertson / 25/07/2008 / HouseName/Number was: ashworth house, now: tynings house; Street was: westonbirt, now: 34 easton town; Area was: , now: sherston; Post Town was: tetbury, now: malmesbury; Region was: gloucestershire, now: wiltshire; Post Code was: GL8 8QJ, now: SN16 0LS	(1 page)
09 Jun 2008	288a	Director appointed mr nigel robertson	(1 page)
04 Jun 2008	288b	Appointment Terminated Director magdy ishak hanna	(1 page)
08 Apr 2008	363a	Return made up to 08/04/08; full list of members	(3 pages)
01 Apr 2008	288b	Appointment Terminated Director james ramsay	(1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2007	AA	Accounts for a medium company made up to 30 September 2006	(18 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)