THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 06307693

Date	Type	Description	View / Download
20 Feb 2014	TM02	Termination of appointment of Paul Beardsmore as a secretary	(1 page)
20 Feb 2014	TM02	Termination of appointment of Paul Beardsmore as a secretary	(1 page)
20 Feb 2014	AP04	Appointment of Hcp Social Infrastructure Limited as a secretary	(2 pages)
11 Feb 2014	AUD	Auditor's resignation	(1 page)
29 Jan 2014	MISC	Section 519	(1 page)
10 Jan 2014	CC04	Statement of company's objects	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Nov 2013	AP01	Appointment of Mr Nestor Castillo Borrero as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
19 Sep 2013	AP03	Appointment of Mr Paul Christopher Beardsmore as a secretary	(1 page)
19 Sep 2013	TM02	Termination of appointment of Claire Anders as a secretary	(1 page)
31 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
02 May 2013	AP01	Appointment of Mr John Ivor Cavill as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Julian Desai as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Paul Bannister as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
15 Jun 2012	AP01	Appointment of Mr Benjamin Christopher Jacob Dean as a director	(2 pages)
15 Jun 2012	AP03	Appointment of Claire Anders as a secretary	(1 page)
15 Jun 2012	TM02	Termination of appointment of Timothy Rowbury as a secretary	(1 page)
15 Jun 2012	TM01	Termination of appointment of Ian Hudson as a director	(1 page)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
24 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
24 Aug 2011	AD01	Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 24 August 2011	(1 page)