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UK HOSPITALS NO. 1 (HC) LIMITED

Company number 04435183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2006 288b Director resigned
10 Aug 2006 AA Accounts made up to 31 January 2006
21 Jun 2006 363s Return made up to 09/05/06; full list of members
28 Sep 2005 AA Accounts made up to 31 January 2005
17 May 2005 363s Return made up to 09/05/05; full list of members
08 Feb 2005 AUD Auditor's resignation
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
12 Nov 2004 AA Full accounts made up to 31 January 2004
06 May 2004 363s Return made up to 09/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2004 AUD Auditor's resignation
08 Sep 2003 AA Full accounts made up to 31 January 2003
05 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 May 2003 287 Registered office changed on 06/05/03 from: 74 longland drive totteridge london N20 8HL
06 May 2003 288a New secretary appointed;new director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: 74 longland drive totteridge london N20 8HL
22 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/01/03
22 Jul 2002 287 Registered office changed on 22/07/02 from: five chancery lane cliffords inn london EC4A 1BU
06 Jul 2002 288a New secretary appointed;new director appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New director appointed
20 Jun 2002 CERTNM Company name changed dwsco 2287 LIMITED\certificate issued on 20/06/02