CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

Date	Type	Description	View / Download
15 Oct 2007	CERTNM	Company name changed centres of clinical excellence l imited\certificate issued on 15/10/07	(2 pages)
05 Apr 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 62 ainsdale road london W5 1JX	(1 page)
23 May 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: 7 royal parade dawes road london SW6 7RE	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
15 Aug 2005	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision share trans 20/06/05	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Mar 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 2005	88(2)R	Ad 17/12/04--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
04 Oct 2004	CERTNM	Company name changed clinical centres of excellence l imited\certificate issued on 04/10/04	(3 pages)
12 Feb 2004	NEWINC	Incorporation	(13 pages)