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FOX HEALTHCARE HOLDCO 1 LIMITED

Company number 06524794

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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)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 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)
13 Nov 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)
13 Nov 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)
11 Nov 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)
11 Nov 2009	CH01	Director's details changed for Pascal Heberling on 1 October 2009	View PDF Director's details changed for Pascal Heberling on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Rebecca Fleur Gibson on 1 October 2009	View PDF Director's details changed for Rebecca Fleur Gibson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Nicholas Rowlands on 1 October 2009	View PDF Director's details changed for Simon Nicholas Rowlands on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Robert John Cooke on 1 October 2009	View PDF Director's details changed for Robert John Cooke on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009	View PDF Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009 - link opens in a new window - 3 pages (3 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)
28 Oct 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 - 11 pages (11 pages)
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)
14 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)
16 Mar 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)
05 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Director's change of particulars / rebecca gibson / 05/03/2008	View PDF Director's change of particulars / rebecca gibson / 05/03/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	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 - 19 pages (19 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from warwick court paternoster square london EC4M 7AG	View PDF Registered office changed on 24/09/2008 from warwick court paternoster square london EC4M 7AG - link opens in a new window - 1 page (1 page)
04 Sep 2008	288c	Secretary's change of particulars / daniel toner / 27/05/2008	View PDF Secretary's change of particulars / daniel toner / 27/05/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed robert john cooke	View PDF Director appointed robert john cooke - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	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 - 17 pages (17 pages)
20 Mar 2008	88(2)	Ad 17/03/08\gbp si 4575999@1=4575999\gbp ic 1/4576000\	View PDF Ad 17/03/08\gbp si 4575999@1=4575999\gbp ic 1/4576000\ - link opens in a new window - 2 pages (2 pages)

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