THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED

Company number 04868478

Date	Type	Description	View / Download
10 Dec 2014	AD01	Registered office address changed from C/O Appleyards Limited Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 10 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of James O'halloran as a director on 10 December 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	(6 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000	(6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 May 2012	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
27 Oct 2011	AP04	Appointment of Pario Limited as a secretary	(2 pages)
31 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Aug 2011	TM01	Termination of appointment of Guy Cato as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Colin Exford as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY on 7 April 2011	(1 page)
31 Mar 2011	TM02	Termination of appointment of Anne Ramsay as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Jane Mackreth as a secretary	(1 page)
08 Nov 2010	AP01	Appointment of Guy Howard Cato as a director	(2 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Nov 2010	AP01	Appointment of James O'halloran as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Guy Cato as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH01	Director's details changed for Mr Phillip John Cooper on 1 June 2010	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)

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