CROMWELL HEALTH GROUP LIMITED

Company number 05687373

Date	Type	Description	View / Download
26 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Apr 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(10 pages)
06 Sep 2010	AP01	Appointment of Martin Peter George as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(8 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michele Lahey on 1 October 2009	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(6 pages)