SECRET HOTELS LIMITED

Company number 04930519

Date	Type	Description	View / Download
21 Feb 2009	CERTNM	Company name changed med group LIMITED\certificate issued on 25/02/09	(2 pages)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Dec 2008	288a	Director appointed james edward donaldson	(3 pages)
21 Nov 2008	288b	Appointment terminated director martha ross	(1 page)
07 Nov 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288b	Director resigned	(1 page)
14 Nov 2007	363a	Return made up to 13/10/07; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 39 victoria street london SW1H 0EE	(1 page)
22 Aug 2007	122	£ sr 5349677@1 05/12/03	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	88(2)R	Ad 05/12/03-05/12/03 £ si 5349677@1	(2 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	363a	Return made up to 13/10/06; full list of members	(4 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: victoria gate chobham road woking surrey GU21 6JD	(1 page)