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THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED

Company number 05105185

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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)
25 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
14 Apr 2010 AA Group of companies' accounts made up to 31 May 2009
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee + debenture, agreements 20/08/2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 287 Registered office changed on 24/07/2009 from the wilkes partnership 41 church street birmingham west midlands B3 2RT
24 Jul 2009 288b Appointment terminated director stephen mcnerlin
24 Jul 2009 288b Appointment terminated secretary david ross
24 Jul 2009 288a Director appointed leila fellows-saunders
24 Jul 2009 288a Director and secretary appointed gerard barnes
11 Jun 2009 363a Return made up to 19/04/09; full list of members
02 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
01 May 2008 363a Return made up to 19/04/08; full list of members
18 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
31 Jul 2007 363s Return made up to 19/04/07; full list of members; amend
04 May 2007 363a Return made up to 19/04/07; full list of members
25 Mar 2007 AA Full accounts made up to 31 May 2006
20 Feb 2007 225 Accounting reference date extended from 30/04/06 to 31/05/06
27 Jan 2007 AA Full accounts made up to 30 April 2005
12 May 2006 363a Return made up to 19/04/06; full list of members
20 Oct 2005 363s Return made up to 19/04/05; full list of members; amend
10 Jun 2005 SA Statement of affairs
10 Jun 2005 88(2)R Ad 30/04/04--------- £ si 625@1
10 Jun 2005 SA Statement of affairs