SIR HOSPITALS PROPCO LIMITED

Company number 04707153

Date	Type	Description	View / Download
31 May 2007	395	Particulars of mortgage/charge	(5 pages)
31 May 2007	395	Particulars of mortgage/charge	(8 pages)
15 May 2007	288a	New director appointed	(2 pages)
22 Mar 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 May 2006	288b	Director resigned	(1 page)
03 Apr 2006	363s	Return made up to 21/03/06; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
07 Jul 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	363s	Return made up to 21/03/05; full list of members	(7 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 May 2004	88(2)R	Ad 10/05/04--------- £ si 6999@1=6999 £ ic 1/7000	(2 pages)
23 Apr 2004	363a	Return made up to 21/03/04; full list of members	(6 pages)
25 Nov 2003	288a	New director appointed	(9 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
13 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jun 2003	123	Nc inc already adjusted 06/06/03	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)