SPIRE HEALTHCARE PROPERTIES LIMITED

Company number 01829406

Date	Type	Description	View / Download
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
08 Apr 2009	MISC	Sction 519	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/10/2008	(3 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Jun 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
03 Mar 2008	288a	Director appointed robert jeffrey wise	(2 pages)
03 Mar 2008	288a	Director appointed richard james edward jones	(2 pages)
28 Feb 2008	288b	Appointment terminated director clare hollingsworth	(1 page)
29 Oct 2007	353a	Location of register of members (non legible)	(1 page)
24 Oct 2007	288a	New director appointed	(3 pages)
18 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	CERTNM	Company name changed bhl properties LIMITED\certificate issued on 12/10/07	(2 pages)
04 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: bupa house, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
11 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)