NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
Company number 06236059
- Company Overview for NORTH MIDDLESEX HOSPITAL PROJECT LIMITED (06236059)
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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) |
|---|---|---|---|
| 05 Apr 2013 | TM01 | Termination of appointment of Simon Phipps as a director | |
| 05 Apr 2013 | TM01 | Termination of appointment of Gerald Farque as a director | |
| 05 Apr 2013 | AP01 | Appointment of Mr Luc Desplanques as a director | |
| 05 Apr 2013 | AP01 | Appointment of John Foy as a director | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | TM01 | Termination of appointment of David Carr as a director | |
| 18 Jun 2012 | AP01 | Appointment of Mark Griffiths as a director | |
| 28 May 2012 | CH01 | Director's details changed for Mr Simon Phipps on 25 May 2012 | |
| 25 May 2012 | AP01 | Appointment of Mr Simon Phipps as a director | |
| 24 May 2012 | AP01 | Appointment of Mr Stephen Howard Mcdonald as a director | |
| 16 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AP01 | Appointment of Mr David John Carr as a director | |
| 21 Feb 2012 | TM01 | Termination of appointment of Bruno Bodin as a director | |
| 21 Feb 2012 | TM01 | Termination of appointment of Lionel Christolomme as a director | |
| 27 Jan 2012 | AD01 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 27 January 2012 | |
| 27 Jan 2012 | AP03 | Appointment of Mr Xavier Alexander Plumley as a secretary | |
| 19 Dec 2011 | TM02 | Termination of appointment of David Pierce as a secretary | |
| 16 Dec 2011 | AUD | Auditor's resignation | |
| 09 Dec 2011 | AUD | Auditor's resignation | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 18 Apr 2011 | AP01 | Appointment of Mr Gerald Farque as a director | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Mr Lionel Christolomme on 3 May 2010 |