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SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

Company number 05072626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2008 288a Director appointed david william bowler
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from north suite 1ST floor park lorne 111 park road london NW8 7JL
19 Mar 2008 190 Location of debenture register
19 Mar 2008 288b Appointment terminated secretary a g secretarial LIMITED
17 Mar 2008 288c Director's change of particulars / eugene prinsloo / 04/03/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ
16 Aug 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
27 Apr 2007 363a Return made up to 15/03/07; full list of members
26 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
05 Feb 2007 AA Full accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 15/03/06; full list of members
18 Jul 2006 288a New director appointed
17 May 2006 288a New director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
18 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Aug 2005 288a New director appointed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital