HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

Company number 03847393

Date	Type	Description	View / Download
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
04 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AP01	Appointment of Louis Javier Falero as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 9 August 2011	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
01 Jul 2010	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Anastasios Christakis as a director	(1 page)
08 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
01 Oct 2009	288b	Appointment terminated director jonathan cowdell	(1 page)
01 Oct 2009	288b	Appointment terminated director alan jessop	(1 page)
15 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
28 May 2009	288a	Director appointed anita catherine gregson	(4 pages)
22 May 2009	288a	Director appointed anastasios christakis	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
14 Apr 2009	288b	Appointment terminated director nicholas scott-barrett	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(21 pages)