TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC216289

Date	Type	Description	View / Download
06 Aug 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Apr 2011	TM01	Termination of appointment of Andrew Gordon as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
23 Jul 2010	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 24 March 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 24 March 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Anastasios Christakis as a director	(1 page)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jul 2009	363a	Return made up to 01/03/09; no change of members	(10 pages)
02 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
15 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
12 May 2009	288a	Director appointed anastasios christakis	(2 pages)
12 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ	(1 page)
23 Dec 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR	(1 page)
23 Dec 2008	288a	Secretary appointed infrastructure managers LIMITED	(1 page)
22 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
18 Jun 2008	AUD	Auditor's resignation	(1 page)
27 Mar 2008	AA	Full accounts made up to 30 June 2007	(10 pages)

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