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THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED

Company number 05439918

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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)
30 Apr 2014 CH01 Director's details changed for James Anthony O'halloran on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Mr Robert James Newton on 30 April 2014
24 Mar 2014 AP01 Appointment of Mr Robert Newton as a director
04 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Phillip Cooper as a director
27 Oct 2011 AP04 Appointment of Pario Limited as a secretary
31 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 TM01 Termination of appointment of Colin Exford as a director
12 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY on 7 April 2011
31 Mar 2011 TM02 Termination of appointment of Jane Mackreth as a secretary
31 Mar 2011 TM02 Termination of appointment of Anne Ramsay as a secretary
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 TM01 Termination of appointment of Timothy Elliot as a director
27 Jul 2010 AP01 Appointment of James Anthony O'halloran as a director
27 Jul 2010 AP01 Appointment of Mr Phillip John Cooper as a director
27 Jul 2010 AP01 Appointment of Geoffrey Alan Quaife as a director
27 Jul 2010 TM01 Termination of appointment of Wynn Kenrick as a director
27 Jul 2010 TM01 Termination of appointment of Michael Hobbs as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Timothy Richard Elliot as a director