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COVENANT HEALTHCARE GROUP LIMITED

Company number 05389815

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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)
28 Jul 2008 288c Director's change of particulars / nigel robertson / 25/07/2008
09 Jun 2008 288a Director appointed mr nigel robertson
04 Jun 2008 288b Appointment terminated director magdy ishak hanna
18 Apr 2008 363a Return made up to 11/03/08; full list of members
02 Apr 2008 288b Appointment terminated director james ramsey
01 Oct 2007 288b Director resigned
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
14 Mar 2007 363a Return made up to 11/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD
05 Dec 2006 88(2)O Ad 01/06/05--------- £ si 25000@.01
05 Dec 2006 88(2)O Ad 01/06/05--------- £ si 25000@.01
21 Sep 2006 AA Group of companies' accounts made up to 30 September 2005
24 May 2006 288c Secretary's particulars changed;director's particulars changed
24 May 2006 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 363a Return made up to 11/03/06; full list of members
01 Feb 2006 88(2)R Ad 01/06/05--------- £ si 50000@.01=500 £ ic 757466/757966
23 Jan 2006 88(2)R Ad 17/01/06--------- £ si 66667@.01=666 £ ic 756800/757466
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
25 Aug 2005 395 Particulars of mortgage/charge