ROEHAMPTON HOSPITAL LIMITED

Company number 04057595

Date	Type	Description	View / Download
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288a	New director appointed	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE	(1 page)
08 Feb 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ	(1 page)
04 Jan 2005	288a	New director appointed	(3 pages)
30 Dec 2004	AA	Full accounts made up to 30 September 2004	(19 pages)
18 Nov 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
21 Oct 2004	88(2)R	Ad 28/04/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
21 Oct 2004	123	Nc inc already adjusted 28/04/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Aug 2004	288a	New secretary appointed	(2 pages)
24 Aug 2004	288b	Secretary resigned	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(11 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
01 Apr 2004	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
27 Feb 2004	288a	New director appointed	(1 page)
18 Feb 2004	288a	New director appointed	(2 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
01 Oct 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
12 Aug 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)

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