GHG MOUNT ALVERNIA HOSPITAL LIMITED

Company number 05287294

Date	Type	Description	View / Download
27 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
27 Dec 2012	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 27 December 2012	(1 page)
24 Oct 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
22 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
20 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
08 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
17 Jan 2011	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
25 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
19 May 2009	288c	Director's change of particulars / phil wieland / 19/05/2009	(1 page)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
09 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve document/dir auth 27/03/2008	(3 pages)
28 May 2008	363s	Return made up to 16/11/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)

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