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THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

Company number 05657351

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