THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

Company number 05657351

Date	Type	Description	View / Download
21 Dec 2007	363a	Return made up to 19/12/07; full list of members	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Jan 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
25 Sep 2006	88(2)R	Ad 14/09/06--------- £ si 31246149@1=31246149 £ ic 1/31246150	(2 pages)
25 Sep 2006	123	Nc inc already adjusted 14/09/06	(2 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(21 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Sep 2006	395	Particulars of mortgage/charge	(21 pages)
05 May 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288a	New secretary appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(4 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
12 Apr 2006	CERTNM	Company name changed intercede 2095 LIMITED\certificate issued on 12/04/06	(3 pages)
19 Dec 2005	NEWINC	Incorporation	(28 pages)