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HKH CARDIOLOGY LIMITED

Company number 05706294

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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 Nov 2007 CERTNM Company name changed ghg shelf co 7 LIMITED\certificate issued on 21/11/07
30 Oct 2007 128(4) Notice of assignment of name or new name to shares
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 287 Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
14 Jun 2007 363s Return made up to 13/02/07; full list of members
12 Apr 2007 288a New director appointed
24 Mar 2007 288b Director resigned
04 Jan 2007 288c Secretary's particulars changed
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: royal london house 22-25 finsbury square london EC2A 1DX
30 Oct 2006 CERTNM Company name changed dmwsl 505 LIMITED\certificate issued on 30/10/06
29 Aug 2006 287 Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
13 Apr 2006 287 Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX
13 Feb 2006 NEWINC Incorporation