NEW MEDICAL PROPERTIES LIMITED

Company number 04128124

Date	Type	Description	View / Download
04 Feb 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
04 Feb 2009	288c	Director's change of particulars / dominic david / 04/02/2009	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 3RD floor 104 new bond street london W1S 1SU	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
05 Feb 2007	363s	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
27 Jan 2007	288a	New director appointed	(3 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 16A curzon street london W1X 7HG	(1 page)
25 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
27 Jan 2006	288a	New director appointed	(3 pages)
24 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2004	363s	Return made up to 20/12/04; full list of members	(6 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
26 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
18 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
26 Jan 2003	363s	Return made up to 20/12/02; full list of members	(6 pages)