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LONDON INTERNATIONAL HOSPITAL LIMITED

Company number 05644554

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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)
24 Sep 2007 287 Registered office changed on 24/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
10 Mar 2007 288b Director resigned
29 Jan 2007 363a Return made up to 05/12/06; full list of members
01 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Feb 2006 288b Director resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 88(2)R Ad 05/12/05--------- £ si 1000@1=1000 £ ic 1/1001
06 Dec 2005 CERTNM Company name changed enfranchise 511 LIMITED\certificate issued on 06/12/05
05 Dec 2005 NEWINC Incorporation