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TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Company number 03781714

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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)
15 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Paul Ferguson Fisher on 22 March 2012
29 Jul 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 31 March 2009
03 Dec 2009 AD01 Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 3 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
24 Sep 2009 288c Director's change of particulars / kenneth mclellan / 28/08/2009
09 Sep 2009 288b Appointment terminated director brian semple
09 Sep 2009 288a Director appointed paul ferguson fisher
01 Jul 2009 AUD Auditor's resignation
09 Jun 2009 MISC S519
05 Jun 2009 363a Return made up to 03/06/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
31 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Aug 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 03/06/08; full list of members
17 Jul 2008 288b Appointment terminated director john barrett
17 Jul 2008 288b Appointment terminated director andrew andreou
29 Jan 2008 287 Registered office changed on 29/01/08 from: birch street, wolverhampton, west midlands, WV1 4HY
28 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed