AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

Date	Type	Description	View / Download
30 Mar 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
29 Mar 2010	AP03	Appointment of David James Hall as a secretary	(3 pages)
25 Mar 2010	TM02	Termination of appointment of Jonathan Shaw as a secretary	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Jonathan Shaw as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of John Robinson as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Tommy Macdonald-Milner as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Adrian Evans as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Lesley Denton as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Miles Cresswell-Turner as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Philip Batchelor as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Philip Henry Scott as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Jason Lock as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Matthew Franzidis as a director	(3 pages)
25 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
25 Mar 2010	AD01	Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 25 March 2010	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 3,721,032.00	(9 pages)
23 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
08 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
05 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(22 pages)
04 Jan 2010	AD02	Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom	(1 page)
04 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AD04	Register(s) moved to registered office address	(1 page)
31 Dec 2009	CH01	Director's details changed for Philip Batchelor on 31 December 2009	(2 pages)

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