AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

Date	Type	Description	View / Download
31 Dec 2009	CH01	Director's details changed for Miles Marius Cresswell-Turner on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Lesley Frances Denton on 31 December 2009	(2 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted and section 171 to 177 (inclusive) 28/11/2008	(4 pages)
28 Dec 2008	288a	Director appointed miles cresswell-turner	(2 pages)
28 Dec 2008	288b	Appointment terminated director corinne philips	(1 page)
19 Dec 2008	363a	Return made up to 06/12/08; full list of members	(22 pages)
19 Dec 2008	288c	Director's change of particulars / philip batchelor / 10/12/2008	(1 page)
15 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
09 Sep 2008	288b	Appointment terminated director alistair troup	(1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
10 Apr 2008	288a	Director appointed tommy macdonald-milner	(2 pages)
04 Jan 2008	363s	Return made up to 06/12/07; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
30 Nov 2007	88(2)R	Ad 28/09/07--------- £ si 4140@1=4140 £ ic 3696892/3701032	(1 page)
30 Nov 2007	88(2)R	Ad 28/09/07--------- £ si 2640@1=2640 £ ic 3694252/3696892	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288a	New director appointed	(2 pages)
13 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(25 pages)
17 Feb 2007	288a	New director appointed	(3 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Director resigned	(2 pages)
17 Feb 2007	288b	Director resigned	(2 pages)
13 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 2500@1=2500 £ ic 3691752/3694252	(1 page)
13 Feb 2007	88(2)R	Ad 10/01/07--------- £ si 5000@1=5000 £ ic 3686752/3691752	(1 page)

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