RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Company number 05061060

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of John Philip George as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr David Geoffrey Lewis as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Beif Corporate Services Limited as a director	(1 page)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Apr 2011	AP02	Appointment of Beif Corporate Services Limited as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Nigel Brindley as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
12 Mar 2010	AUD	Auditor's resignation	(1 page)
04 Dec 2009	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
04 Dec 2009	AP04	Appointment of Infrastructure Managers Ltd as a secretary	(2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 24 birch street wolverhampton west midlands WV1 4HY	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed nigel anthony john brindley	(2 pages)
20 Jun 2008	288b	Appointment terminated director graham farley	(1 page)
20 Jun 2008	288b	Appointment terminated director dorothy deakin-elliott	(1 page)
02 Jun 2008	288c	Director's change of particulars / dorothy deakin / 07/03/2008	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)