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THE HOSPITAL GROUP LIMITED

Company number 03429311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2005 288a New director appointed
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
08 Jun 2005 288b Director resigned
06 Jun 2005 88(2)R Ad 17/12/04--------- £ si 43727120@1=43727120 £ ic 26584100/70311220
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 123 Nc inc already adjusted 17/12/04
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
02 Feb 2005 288a New director appointed
17 Dec 2004 288b Director resigned
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 288c Director's particulars changed
04 Oct 2004 363a Return made up to 04/09/04; full list of members
01 Oct 2004 288c Director's particulars changed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
21 May 2004 288a New secretary appointed
21 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned;director resigned
13 May 2004 288a New director appointed