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SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED

Company number 06406688

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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)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	View PDF Director's details changed for Mr Daniel Francis Toner on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Jean De Gorter as a director	View PDF Termination of appointment of Jean De Gorter as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AP01	Appointment of Simon Gordon as a director	View PDF Appointment of Simon Gordon as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	View PDF Appointment of Jean-Jacques De Gorter as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Robert Wise as a director	View PDF Termination of appointment of Robert Wise as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	View PDF Director's details changed for Robert Jeffrey Wise on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 4 March 2010	View PDF Director's details changed for Robert Jeffrey Wise on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	View PDF Appointment of Mr Daniel Francis Toner as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	View PDF Secretary's details changed for Daniel Francis Toner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	View PDF Director's details changed for Robert Roger on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	View PDF Director's details changed for Richard James Edward Jones on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	View PDF Director's details changed for Robert Jeffrey Wise on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2008	288c	Director's change of particulars / robert roger / 23/10/2008	View PDF Director's change of particulars / robert roger / 23/10/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	288c	Director's change of particulars / richard jones / 25/10/2008	View PDF Director's change of particulars / richard jones / 25/10/2008 - link opens in a new window - 1 page (1 page)

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