NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED

Company number 05603658

Date	Type	Description	View / Download
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(7 pages)
27 Oct 2011	AD02	Register inspection address has been changed from C/O Sarah Tyson Larch House (1St Floor) Warrington Road Prescot Merseyside L35 5DR United Kingdom	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
12 May 2011	AUD	Auditor's resignation	(1 page)
19 Apr 2011	AP03	Appointment of Mr George Alexander Perez-Luna as a secretary	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Richard Roberts as a secretary	(1 page)
28 Feb 2011	AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 28 February 2011	(1 page)
02 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(7 pages)
02 Nov 2010	AD02	Register inspection address has been changed from Core Team Office Dragon Lane Whiston Prescot Merseyside L35 2UF United Kingdom	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
04 Feb 2010	TM01	Termination of appointment of John Graham as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(7 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
03 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed david william bowler	(3 pages)
19 Sep 2008	288b	Appointment terminated director stephen impey	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
30 May 2008	288b	Appointment terminated director milton fernandes	(5 pages)
30 May 2008	288a	Director appointed john graham	(2 pages)
07 Dec 2007	288a	New director appointed	(8 pages)
30 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
15 Oct 2007	288a	New director appointed	(1 page)