NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED

Company number 05603658

Date	Type	Description	View / Download
24 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
27 Apr 2007	288a	New director appointed	(3 pages)
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2007	288a	New director appointed	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
19 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
10 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288a	New director appointed	(4 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 21 holborn viaduct london EC1A 2DY	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288a	New director appointed	(4 pages)
01 Dec 2005	288a	New director appointed	(3 pages)
02 Nov 2005	CERTNM	Company name changed 3465TH single member shelf tradi ng company LIMITED\certificate issued on 02/11/05	(2 pages)
26 Oct 2005	NEWINC	Incorporation	(19 pages)