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INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company number 05721256

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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)
06 Mar 2015 CH01 Director's details changed for Mr Richard John Howson on 2 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 96,052
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
19 Dec 2014 AUD Auditor's resignation
19 Dec 2014 AUD Auditor's resignation
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Jun 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 96,052
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Richard John Howson as a director
26 Jan 2012 CH03 Secretary's details changed for Anne Catherine Ramsay on 1 January 2012
03 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 23/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 CC04 Statement of company's objects
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders