MIDDLETON ST GEORGE HEALTHCARE LIMITED

Company number 03864079

Date	Type	Description	View / Download
25 Oct 2011	CH01	Director's details changed for Mr Matthew Franzidis on 25 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Philip Henry Scott on 25 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Jason David Lock on 25 October 2011	(2 pages)
25 Oct 2011	AD02	Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom	(1 page)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Feb 2011	AA01	Previous accounting period shortened from 18 March 2011 to 31 December 2010	(1 page)
14 Jan 2011	AA	Full accounts made up to 18 March 2010	(16 pages)
15 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(7 pages)
19 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 18 March 2010	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Mar 2010	MISC	Auditors statement under section 519	(1 page)
29 Mar 2010	AP03	Appointment of David James Hall as a secretary	(3 pages)
25 Mar 2010	TM02	Termination of appointment of Jonathan Shaw as a secretary	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Jonathan Shaw as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Tommy Macdonald-Milner as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Adrian Evans as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Philip Henry Scott as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Jason Lock as a director	(3 pages)