HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Company number 03847393

Date	Type	Description	View / Download
28 Feb 2002	287	Registered office changed on 28/02/02 from: the merchant centre 1 new street square london EC4A 3BF	(1 page)
14 Feb 2002	288c	Director's particulars changed	(1 page)
01 Oct 2001	288a	New director appointed	(3 pages)
26 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
09 Aug 2001	363a	Return made up to 01/08/01; full list of members	(7 pages)
04 Jul 2001	288c	Secretary's particulars changed	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: costain house nicholsons walk maidenhead berkshire SL6 1LN	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
28 Dec 2000	363a	Return made up to 01/08/00; full list of members	(7 pages)
28 Dec 2000	353	Location of register of members	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(3 pages)
02 Aug 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(19 pages)
22 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 99000@1=99000 £ ic 51000/150000	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
30 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 50999@1=50999 £ ic 1/51000	(2 pages)
30 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	123	Nc inc already adjusted 11/11/99	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next