THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

Company number 04137099

Date	Type	Description	View / Download
14 Jan 2011	AP01	Appointment of Mr Julian Kieron Desai as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of John Wrinn as a director	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for John Wrinn on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Gaynor Birley-Smith on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Melvyn Paul Brooks on 1 October 2009	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 3 white oak square london road swanley kent BR8 7AG	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
30 Sep 2008	288a	Secretary appointed mr melvyn paul brooks	(1 page)
30 Sep 2008	288b	Appointment terminated secretary david howe	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
31 Mar 2008	288a	Director appointed gaynor birley-smith	(3 pages)
31 Mar 2008	288b	Appointment terminated director cyril mitchell	(1 page)
29 Feb 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
31 May 2007	288a	New director appointed	(3 pages)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New director appointed	(3 pages)
02 Feb 2007	363s	Return made up to 08/01/07; full list of members	(7 pages)
19 Jan 2007	288b	Director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(4 pages)