THE HOSPITAL GROUP NON-SURGICAL LIMITED

Company number 07850448

Date	Type	Description	View / Download
13 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 ANNOTATION A second filed AR01 was registered on 13/03/2014	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Garnt of a licence 30/11/2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Aug 2012	AD01	Registered office address changed from , Unit 3 Marston Road Industrial Estate, Marston Road, Wolverhampton, West Midlands, WV2 4LX, United Kingdom on 8 August 2012	(1 page)
08 Aug 2012	AP01	Appointment of Mr David Jason Ross as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Jagir Dudrah as a director	(1 page)
26 Jul 2012	CERTNM	Company name changed twp (newco) 111 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-18	(2 pages)
26 Jul 2012	CONNOT	Change of name notice	(2 pages)
10 Feb 2012	AD01	Registered office address changed from , 41 Church Street, Birmingham, West Midlands, B3 2RT, England on 10 February 2012	(1 page)
10 Feb 2012	AP01	Appointment of Mr Jagir Singh Dudrah as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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