SPIRE REDWOOD HOSPITAL LIMITED

Company number 03014160

Date	Type	Description	View / Download
02 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	(21 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/10/2008	(2 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	(24 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	(1 page)
03 Mar 2008	288a	Director appointed richard james edward jones	(2 pages)
03 Mar 2008	288a	Director appointed robert jeffrey wise	(2 pages)
28 Feb 2008	288b	Appointment terminated director clare hollingsworth	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
21 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Dec 2007	CERTNM	Company name changed bupa redwood hospital LIMITED\certificate issued on 18/12/07	(2 pages)
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)
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)
10 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)