THE HOSPITAL MEDICAL GROUP LIMITED

Company number 02811995

Date	Type	Description	View / Download
20 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1999	AA	Full accounts made up to 31 May 1998	(15 pages)
26 May 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: equity house 7 rowchester court whittall street birmingham, west midlands B4 6DD	(1 page)
03 Jul 1998	288c	Secretary's particulars changed	(1 page)
03 Jul 1998	288c	Director's particulars changed	(1 page)
24 Jun 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
21 Jun 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98	(1 page)
18 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
04 Jul 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
16 Jun 1997	363s	Return made up to 23/04/97; no change of members	(5 pages)
02 Jul 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
19 Apr 1996	363s	Return made up to 23/04/96; no change of members	(4 pages)
14 Jun 1995	363s	Return made up to 23/04/95; full list of members	(6 pages)
23 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
23 Jun 1994	363s	Return made up to 23/04/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(5 pages)
09 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
15 Oct 1993	288	New director appointed	(2 pages)
30 Sep 1993	288	Director resigned;new director appointed	(2 pages)
19 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jul 1993	CERTNM	Company name changed carshall LIMITED\certificate issued on 16/07/93	(3 pages)
23 Apr 1993	NEWINC	Incorporation	(20 pages)