THE HOSPITAL GROUP LIMITED

Company number 03429311

Date	Type	Description	View / Download
27 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
27 May 2009	88(2)	Ad 22/04/09\gbp si 14845864@1=14845864\gbp ic 70311220/85157084\	(2 pages)
27 May 2009	123	Nc inc already adjusted 22/04/09	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, c/o kpmg, 165 queen victoria street, london, EC4V 4DD	(1 page)
19 Nov 2008	288a	Director appointed thomas meola	(2 pages)
19 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
14 Nov 2008	288b	Appointment terminated director denise fletcher	(1 page)
16 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
13 Aug 2008	288a	Director appointed robert samuel arron	(1 page)
11 Jul 2008	288a	Director appointed denise koen fletcher	(1 page)
27 Jun 2008	288b	Appointment terminated director gagik apkarian	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Dec 2007	363s	Return made up to 04/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Sep 2006	363a	Return made up to 04/09/06; full list of members	(6 pages)
20 Jul 2006	288b	Director resigned	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	363a	Return made up to 04/09/05; full list of members	(7 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)

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