LONDON WOMEN'S HOSPITAL LIMITED

Company number 04872420

Date	Type	Description	View / Download
02 Oct 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
08 Sep 2008	288a	Secretary appointed eddie kuan	(2 pages)
08 Sep 2008	288a	Secretary appointed gary bird	(2 pages)
18 Aug 2008	AA	Accounts made up to 31 October 2007	(13 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 4AZTEC row berners road london N1 0PW	(1 page)
01 Oct 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre emption relaxed 21/12/06	(2 pages)
12 Sep 2007	363a	Return made up to 20/08/06; full list of members	(3 pages)
06 Sep 2007	AA	Accounts made up to 31 October 2006	(13 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Accounts made up to 31 October 2005	(11 pages)
12 Sep 2005	363a	Return made up to 20/08/05; full list of members	(6 pages)
11 Jul 2005	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
06 Jul 2005	288a	New director appointed	(1 page)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2005	88(2)R	Ad 15/10/04--------- £ si 5@1=5 £ ic 95/100	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Nov 2004	88(2)R	Ad 24/08/04--------- £ si 5@1=5 £ ic 90/95	(2 pages)
11 Oct 2004	363a	Return made up to 20/08/04; full list of members	(5 pages)
14 Sep 2004	395	Particulars of mortgage/charge	(3 pages)