- Company Overview for MPG HOSPITAL HOLDINGS LIMITED (07179948)
- Filing history for MPG HOSPITAL HOLDINGS LIMITED (07179948)
- People for MPG HOSPITAL HOLDINGS LIMITED (07179948)
- Charges for MPG HOSPITAL HOLDINGS LIMITED (07179948)
- More for MPG HOSPITAL HOLDINGS LIMITED (07179948)
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) |
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12 Sep 2014 | AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014
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12 Sep 2014 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 12 September 2014 | |
12 Sep 2014 | TM01 |
Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014
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12 Sep 2014 | TM01 |
Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014
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19 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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02 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
05 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
31 Oct 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
08 Aug 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
15 Mar 2012 | CH01 | Director's details changed for Miss Sandra Louise Gumm on 15 March 2011 | |
15 Mar 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 15 March 2012 | |
10 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
11 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
11 Mar 2011 | CH01 | Director's details changed for Miss Sandra Louise Gumm on 10 March 2011 | |
10 Mar 2011 | TM01 | Termination of appointment of Nicholas Leslau as a director | |
10 Mar 2011 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 10 March 2011 | |
10 Mar 2011 | CH01 | Director's details changed for Miss Sandra Louise Gumm on 10 March 2011 | |
13 Sep 2010 | TM01 | Termination of appointment of Paul Burke as a director | |
16 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 Jun 2010 | AP01 | Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director | |
09 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 28 May 2010
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09 Jun 2010 | SH08 | Change of share class name or designation | |
02 Jun 2010 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director |