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THE HOSPITAL GROUP COSMETIC SURGERY LIMITED

Company number 08136495

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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)
14 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 November 2013
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2014 AA01 Current accounting period shortened from 30 November 2013 to 31 July 2012
13 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2013
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
  • ANNOTATION A second filed AR01 was registered on 13/03/2014.
21 Dec 2012 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of a licence 30/11/2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2012 AP01 Appointment of Mr David Jason Ross as a director
08 Aug 2012 AP01 Appointment of Mr Stephen Roger Barnes as a director
08 Aug 2012 TM01 Termination of appointment of Jeremy Parkin as a director
08 Aug 2012 TM01 Termination of appointment of Gareth O'hara as a director
26 Jul 2012 CERTNM Company name changed twp (newco) 120 LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
26 Jul 2012 CONNOT Change of name notice
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted