HIGHBANK PRIVATE HOSPITAL LIMITED

Company number 02049088

Date	Type	Description	View / Download
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 100	(3 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 18,961	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Mar 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
26 Jan 2009	288a	Director appointed mr david james hall	(1 page)
26 Jan 2009	288b	Appointment terminated director christopher thompson	(1 page)
26 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
03 Oct 2008	288a	Secretary appointed mr david james hall	(1 page)
17 Sep 2008	288a	Director appointed mr jason david lock	(1 page)
09 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	288b	Director resigned	(1 page)