UK HOSPITALS NO. 1 (HC) LIMITED

Company number 04435183

Date	Type	Description	View / Download
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(4 pages)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
15 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Mr James Alistair Sullivan as a director	(2 pages)
04 Dec 2009	AD01	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 4 December 2009	(1 page)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
02 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
24 Apr 2009	288b	Appointment terminated secretary david devine	(1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	(2 pages)
26 Mar 2009	288b	Appointment terminated director anthony king-cline	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 January 2008	(4 pages)
13 Jan 2009	288b	Appointment terminated director anthony norris	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL	(1 page)
20 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
01 Dec 2007	AA	Accounts made up to 31 January 2007	(4 pages)
15 Jun 2007	363s	Return made up to 09/05/07; no change of members	(7 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2006	288a	New secretary appointed	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)

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