MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 03462656

Date	Type	Description	View / Download
28 Aug 2014	CH01	Director's details changed for Mr Graham Beazley - Long on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Brian Mervyn Semple on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Milton Anthony Fernandes on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Milton Anthony Fernandes on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Carl Harvey Dix on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Gaynor Barritt on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Brian Mervyn Semple on 22 August 2014	(2 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
28 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 50,000	(8 pages)
21 Nov 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(2 pages)
21 Nov 2013	TM02	Termination of appointment of Paul Matthews as a secretary	(1 page)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
26 Apr 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
25 Jul 2012	AP01	Appointment of Mrs Gaynor Barritt as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Michael Baybutt as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of David Hammond as a secretary	(1 page)
29 Mar 2012	AP03	Appointment of Mr Paul Brian Matthews as a secretary	(1 page)
22 Dec 2011	AP01	Appointment of Mr Carl Harvey Dix as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Brian Mervyn Semple as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Michael Mercer-Deadman as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(8 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
01 Apr 2011	AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 1 April 2011	(1 page)

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