Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED

Company number 05061060

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2007 288a New director appointed
15 Mar 2007 363a Return made up to 02/03/07; full list of members; amend
14 Mar 2007 288b Director resigned
02 Mar 2007 363a Return made up to 02/03/07; full list of members
06 Dec 2006 288c Secretary's particulars changed
15 Sep 2006 288a New director appointed
10 Aug 2006 288a New director appointed
26 Jul 2006 288b Director resigned
25 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: white lion court swan street isleworth middlesex TW7 6RN
13 Apr 2006 363a Return made up to 02/03/06; full list of members
30 Mar 2006 288a New director appointed
08 Feb 2006 288b Director resigned
20 Jan 2006 288b Director resigned
28 Oct 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 02/03/05; full list of members
26 Jul 2004 88(2)R Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000
26 Jul 2004 123 Nc inc already adjusted 07/07/04
26 Jul 2004 MEM/ARTS Memorandum and Articles of Association
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 288a New secretary appointed