BARNET HOSPITAL PROJECT LIMITED

Company number 03677627

Date	Type	Description	View / Download
05 Apr 2013	AP01	Appointment of David Murray as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of David Carr as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Adrian Thomas Fortescue as a director	(2 pages)
18 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 May 2012	CH01	Director's details changed for Mr Simon David Phipps on 25 May 2012	(2 pages)
16 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AD01	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 17 August 2011	(1 page)
11 Aug 2011	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
06 May 2011	AP01	Appointment of Luc Desplanques as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Vincent Joseph as a director	(1 page)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for Mr Simon Phipps on 28 June 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Simon Phipps as a director	(3 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
08 Nov 2009	MISC	Section 519	(1 page)
16 Oct 2009	AD01	Registered office address changed from Mr Xavier Plumley C/O Ecovert Fm Ltd Waterloo Centre, Elizabeth House 39 York Road London SE17NQ on 16 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Vincent Joseph on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David John Carr on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 15 October 2009	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Mar 2009	363a	Return made up to 27/11/08; full list of members	(10 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ	(1 page)