PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Company number 06221084

Date	Type	Description	View / Download
11 Apr 2011	CH01	Director's details changed for William Richard Crawford on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Jonathan Mark Entract on 11 April 2011	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from Level 21 8 Canada Square London E14 5HQ on 8 April 2011	(1 page)
03 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Mar 2010	CH01	Director's details changed for William Richard Crawford on 4 March 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Jonathan Mark Entract on 17 February 2010	(2 pages)
23 Dec 2009	SH20	Statement by directors	(1 page)
23 Dec 2009	CAP-SS	Solvency statement dated 22/12/09	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 35,000	(4 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
11 Dec 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
22 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Aug 2008	288a	Secretary appointed philip miller	(1 page)
15 Aug 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
07 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)

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