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NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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