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MPG HOSPITAL PROPERTIES LIMITED

Company number 07179949

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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)
12 Sep 2014 AP01 Appointment of Mr Michael John Pegler as a director on 15 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015
12 Sep 2014 AP01 Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015
12 Sep 2014 TM01 Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13/07/2015
12 Sep 2014 TM01 Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13/07/2015
12 Sep 2014 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 13/07/2015
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
19 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
02 Aug 2013 AA Full accounts made up to 31 March 2013
08 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 Full accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
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 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom on 11 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Nicholas Mark Leslau on 10 March 2011
10 Mar 2011 TM01 Termination of appointment of Jayne Schnider as a director
10 Mar 2011 CH01 Director's details changed for Miss Sandra Louise Gumm on 10 March 2011
18 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
18 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
14 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
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
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 TM01 Termination of appointment of a director