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JOHN MUNROE HOSPITAL LIMITED

Company number 03907342

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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)
30 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	CH01	Director's details changed for Mr John George Harris on 14 January 2012	View PDF Director's details changed for Mr John George Harris on 14 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1,000	View PDF Statement of capital on 16 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 09/12/11	View PDF Solvency statement dated 09/12/11 - link opens in a new window - 1 page (1 page)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 936,000	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 936,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 935000 ord £1 shares 18/10/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 935000 ord £1 shares 18/10/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Stephan Lee as a director	View PDF Termination of appointment of Stephan Lee as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	TM01	Termination of appointment of Sheila Langley as a director	View PDF Termination of appointment of Sheila Langley as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	TM01	Termination of appointment of Anne Booth as a director	View PDF Termination of appointment of Anne Booth as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	AA	Accounts for a medium company made up to 31 January 2011	View PDF Accounts for a medium company made up to 31 January 2011 - link opens in a new window - 23 pages (23 pages)
06 Apr 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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