BUPA RODING HOSPITAL LIMITED

Company number 00940148

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Oct 2010	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 8 October 2010	(2 pages)
05 Oct 2010	4.70	Declaration of solvency	(3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-17	(1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 1,664,333.4	(5 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)