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SIR HOSPITAL HOLDINGS LIMITED

Company number 05863307

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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)
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
18 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Director's particulars changed
31 May 2007 395 Particulars of mortgage/charge
30 Nov 2006 CERTNM Company name changed prestbury 1 one LIMITED\certificate issued on 30/11/06
24 Oct 2006 288c Director's particulars changed
21 Jul 2006 CERTNM Company name changed newincco 559 LIMITED\certificate issued on 21/07/06
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New secretary appointed;new director appointed
21 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
21 Jul 2006 287 Registered office changed on 21/07/06 from: seventh floor, 90 high holborn, london, WC1V 6XX
30 Jun 2006 NEWINC Incorporation