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BUPA RODING HOSPITAL LIMITED

Company number 00940148

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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)
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1992 287 Registered office changed on 24/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 24/09/92 from: 15 essex street london WC2R 3AX
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jun 1992 363x Return made up to 25/05/92; full list of members
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02 Jun 1992 AA Full accounts made up to 31 December 1991
24 Feb 1992 287 Registered office changed on 24/02/92 from: dolphyn court great turnstile lincoln's inn field london WC1V 7JU
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Request DocumentRegistered office changed on 24/02/92 from: dolphyn court great turnstile lincoln's inn field london WC1V 7JU
21 Jan 1992 288 New director appointed
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21 Jan 1992 288 Director resigned
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21 Jan 1992 288 Director resigned
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21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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09 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1992 288 New secretary appointed;new director appointed
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09 Jan 1992 288 Director resigned
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15 Oct 1991 288 Director resigned
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01 Aug 1991 363a Return made up to 25/07/91; full list of members
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22 Jul 1991 AA Full accounts made up to 31 December 1990
15 May 1991 288 Director resigned
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28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 288 New director appointed
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29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed