SIR HOSPITALS PROPCO LIMITED

Company number 04707153

Date	Type	Description	View / Download
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,000	(6 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015	(20 pages)
16 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Sep 2015	MR01	Registration of charge 047071530004, created on 9 September 2015	(49 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jul 2015	MISC	Statement of fact - sir hospital propco LIMITED to sir hospitals propco LIMITED	(1 page)
01 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 7,000	(5 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
30 Sep 2014	AP01	Appointment of Philip Michael Brown as a director on 7 July 2014	(3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
18 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Sep 2014	CERTNM	Company name changed P1 hospitals propco LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07 ANNOTATION Changed its name on 11TH September 2014 to sir hospitals propco LIMITED and not the name sir hospital propco LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
11 Sep 2014	CONNOT	Change of name notice	(2 pages)
16 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
12 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)