HOSPITALS LEASING (ONE) LIMITED

Company number 04300452

Date	Type	Description	View / Download
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Jun 2010	4.70	Declaration of solvency	(3 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26	(1 page)
16 Jun 2010	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 16 June 2010	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
23 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 10,000,000	(5 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
06 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
31 May 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
08 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)