BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

Company number 04096792

Date	Type	Description	View / Download
02 Jun 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE	(1 page)
03 Feb 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
24 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(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	288b	Director resigned	(1 page)
04 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
04 Jan 2005	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
18 Nov 2004	363s	Return made up to 26/10/04; full list of members	(10 pages)
26 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New director appointed	(1 page)
17 Apr 2004	288a	New director appointed	(1 page)
19 Dec 2003	288a	New director appointed	(1 page)
04 Dec 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
05 Nov 2003	88(2)R	Ad 09/10/03-09/10/03 £ si 50000@1=50000 £ ic 1/50001	(2 pages)
05 Nov 2003	123	£ nc 1000/50001 09/10/03	(1 page)
29 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)

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