THE HOSPITAL GROUP OBESITY SURGERY LIMITED

Company number 07913936

Date	Type	Description	View / Download
28 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 31 January 2013 to 30 November 2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Grant 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) 113 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)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)