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JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Company number 05178131

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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)
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 2,641,782
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 527,773
07 Jun 2010 AA Full accounts made up to 31 December 2008
12 Jan 2010 CH01 Director's details changed for Lloyd Esau on 12 January 2010
05 Jan 2010 CH03 Secretary's details changed for Jennifer Draper on 5 January 2010
18 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David John Collins on 7 December 2009
17 Nov 2009 CH01 Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009
05 Nov 2009 AD01 Registered office address changed from , Level 2, 40 Berkeley Square, London, W1J 5AL on 5 November 2009
22 Jul 2009 363a Return made up to 13/07/09; full list of members
05 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
10 Feb 2009 AUD Auditor's resignation
02 Feb 2009 288c Secretary's change of particulars / jennifer draper / 23/01/2009
27 Jan 2009 AUD Auditor's resignation
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Nov 2008 AA Full accounts made up to 30 June 2007
08 Oct 2008 288a Director appointed ashley thomas edward muldoon
08 Oct 2008 288a Director appointed james lane tuckey
01 Oct 2008 88(2) Ad 26/09/08\gbp si 49999@1=49999\gbp ic 1/50000\
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2008 123 Gbp nc 50000/99900\26/09/08
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dirs powers 26/09/2008
  • ELRES ‐ Elective resolution
17 Sep 2008 CERTNM Company name changed brookfield infrastructure (uk) LIMITED\certificate issued on 18/09/08
04 Aug 2008 363s Return made up to 13/07/08; full list of members