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PATIENT PROPERTIES LTD

Company number 07970797

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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)
05 Mar 2015	AD01	Registered office address changed from 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3TP England to 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3TP on 5 March 2015	View PDF Registered office address changed from 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3TP England to 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3TP on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD01	Registered office address changed from 96 Kensington High Street London W8 4SG to 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3TP on 5 March 2015	View PDF Registered office address changed from 96 Kensington High Street London W8 4SG to 59 Chiswick Staithe Chiswick Staithe Hartington Road London W4 3TP on 5 March 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Previous accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CERTNM	Company name changed l w medical property investments LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	View PDF Company name changed l w medical property investments LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 May 2012	CERTNM	Company name changed hamsard 3280 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed hamsard 3280 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 30 April 2012	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	View PDF Termination of appointment of Squire Sanders Directors Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Mr Bruce Layland Walker as a director	View PDF Appointment of Mr Bruce Layland Walker as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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