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HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Company number 03847393

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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)
16 May 2009 288b Appointment terminated director john mcdonagh
07 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
14 Apr 2009 288b Appointment terminated director nicholas scott-barrett
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / john mcdonagh / 28/07/2008
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
07 Aug 2007 363a Return made up to 01/08/07; full list of members
11 May 2007 288a New director appointed
03 May 2007 288a New director appointed
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
30 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Aug 2006 363a Return made up to 01/08/06; full list of members
01 Aug 2006 288b Director resigned
22 Feb 2006 288a New director appointed
12 Jan 2006 288c Secretary's particulars changed
22 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned