NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
Company number 05610559
- Company Overview for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559)
- Filing history for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559)
- People for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559)
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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) |
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06 Nov 2007 | 363a | Return made up to 02/11/07; full list of members | |
15 Oct 2007 | 288a | New director appointed | |
24 Sep 2007 | 288b | Director resigned | |
04 Jul 2007 | AA | Accounts made up to 31 March 2007 | |
27 Apr 2007 | 288a | New director appointed | |
25 Mar 2007 | 288a | New director appointed | |
22 Nov 2006 | 288b | Director resigned | |
21 Nov 2006 | 363a | Return made up to 02/11/06; full list of members | |
21 Nov 2006 | 190 | Location of debenture register | |
21 Nov 2006 | 353 | Location of register of members | |
20 Nov 2006 | 288b | Director resigned | |
26 Sep 2006 | 288b | Director resigned | |
14 Jun 2006 | 395 | Particulars of mortgage/charge | |
19 Jan 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/03/07 | |
10 Jan 2006 | 288a | New director appointed | |
10 Jan 2006 | 288a | New director appointed | |
03 Jan 2006 | RESOLUTIONS |
Resolutions
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08 Dec 2005 | 88(2)R | Ad 25/11/05--------- £ si 49998@1=49998 £ ic 2/50000 | |
01 Dec 2005 | 287 | Registered office changed on 01/12/05 from: 21 holborn viaduct london EC1A 2DY | |
01 Dec 2005 | 288b | Secretary resigned | |
01 Dec 2005 | 288a | New secretary appointed | |
01 Dec 2005 | 288b | Director resigned | |
01 Dec 2005 | 288b | Director resigned | |
01 Dec 2005 | 288a | New director appointed | |
01 Dec 2005 | 288a | New director appointed |