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THE NEW VICTORIA HOSPITAL LIMITED

Company number 05903364

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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)
14 Jul 2009 288b Appointment terminated secretary padraig carley
22 Jan 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 11/08/08; full list of members
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 12/03/07
30 Jan 2008 AA Full accounts made up to 31 March 2007
05 Jan 2008 395 Particulars of mortgage/charge
16 Nov 2007 88(2)R Ad 24/01/07--------- £ si 98@1
20 Oct 2007 88(2)O Ad 24/01/07--------- £ si 98@1
16 Oct 2007 363a Return made up to 11/08/07; full list of members
09 Oct 2007 88(2)R Ad 24/01/07--------- £ si 98@1=98 £ ic 100/198
09 Oct 2007 88(2)R Ad 24/01/07--------- £ si 98@1=98 £ ic 2/100
29 May 2007 287 Registered office changed on 29/05/07 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES
01 Apr 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
30 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
26 Mar 2007 CERTNM Company name changed new victoria hospital 2006 limit ed\certificate issued on 26/03/07
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned;director resigned
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New secretary appointed
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 NEWINC Incorporation