AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

Date	Type	Description	View / Download
22 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013	(1 page)
09 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
06 Dec 2011	CH03	Secretary's details changed for David James Hall on 6 December 2011	(1 page)
06 Dec 2011	AD02	Register inspection address has been changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011	(5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(23 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Feb 2011	AA01	Previous accounting period shortened from 18 March 2011 to 31 December 2010	(1 page)
14 Jan 2011	AA	Group of companies' accounts made up to 18 March 2010	(28 pages)
04 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(10 pages)
04 Jan 2011	AD02	Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom	(1 page)
19 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 18 March 2010	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2010	MISC	Auditors statement under section 519	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)

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