UK HOSPITALS NO. 1 (PT1) LIMITED

Company number 04436248

Date	Type	Description	View / Download
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 for a dormant company 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)
06 Oct 2006	288b	Director resigned	(1 page)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	(4 pages)
21 Jun 2006	363s	Return made up to 09/05/06; full list of members	(8 pages)
28 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(4 pages)
17 May 2005	363s	Return made up to 09/05/05; full list of members	(8 pages)
08 Feb 2005	AUD	Auditor's resignation	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	AA	Full accounts made up to 31 January 2004	(8 pages)
19 May 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Sep 2003	AA	Full accounts made up to 31 January 2003	(8 pages)
04 Jun 2003	363s	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: 74 longland drive totteridge london N20 8HL	(1 page)
06 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(7 pages)

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