CROMWELL HEALTH GROUP LIMITED

Company number 05687373

Date	Type	Description	View / Download
07 Jan 2009	353	Location of register of members	(1 page)
24 Nov 2008	288c	Director's change of particulars / fergus kee / 01/11/2008	(1 page)
13 Nov 2008	288a	Director appointed michele lahey	(1 page)
29 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 Jul 2008	288b	Appointment terminated director hume martin	(1 page)
16 Jul 2008	288a	Director appointed mahboob ali merchant	(1 page)
10 Jul 2008	288a	Director appointed nicholas tetley beazley	(1 page)
10 Jul 2008	288a	Director appointed fraser david gregory	(1 page)
09 Jul 2008	288b	Appointment terminated director julian davies	(1 page)
07 May 2008	288a	Director appointed hume martin	(2 pages)
10 Apr 2008	288b	Appointment terminated director pradeep handa	(1 page)
10 Apr 2008	288b	Appointment terminated secretary nicholas hudson	(1 page)
10 Apr 2008	288a	Director appointed fergus alexander kee	(2 pages)
10 Apr 2008	288a	Secretary appointed bupa secretaries LIMITED	(2 pages)
10 Apr 2008	288a	Director appointed julian peter davies	(2 pages)
09 Apr 2008	288b	Appointment terminated director francis jennings	(1 page)
09 Apr 2008	288b	Appointment terminated director tawhid al mohtadi	(1 page)
09 Apr 2008	288b	Appointment terminated director thomas jennings	(1 page)
28 Feb 2008	363s	Return made up to 25/01/08; full list of members	(8 pages)
07 Feb 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
01 Feb 2008	AA	Full accounts made up to 31 January 2007	(14 pages)
13 Dec 2007	88(2)R	Ad 17/10/07--------- £ si 4000@1=4000 £ ic 2001000/2005000	(2 pages)
13 Dec 2007	123	Nc inc already adjusted 05/09/07	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities