MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 03462656

Date	Type	Description	View / Download
14 Nov 2003	363s	Return made up to 07/11/03; full list of members	(8 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
09 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
18 Nov 2002	363s	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
11 Jun 2002	288a	New director appointed	(3 pages)
05 Jun 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 3 cobden court wimpole close bromley kent BR2 9JF	(1 page)
31 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
12 Nov 2001	363s	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
05 Mar 2001	288a	New director appointed	(3 pages)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
09 Nov 2000	363s	Return made up to 07/11/00; full list of members	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	(17 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: 20 eastbourne terrace london W2 6LE	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)

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