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THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 06307693

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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)
24 Aug 2011 TM01 Termination of appointment of Martine Gagnon as a director
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Mr Julian Kieron Desai as a director
31 Jan 2011 TM01 Termination of appointment of John Wrinn as a director
16 Nov 2010 AP01 Appointment of Mr Ian David Hudson as a director
15 Nov 2010 TM01 Termination of appointment of Sheila Jamieson as a director
02 Aug 2010 TM02 Termination of appointment of James Mcdonell as a secretary
02 Aug 2010 AP03 Appointment of Mr. Timothy James Rowbury as a secretary
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Nov 2009 CH01 Director's details changed for Mrs Martine Caroline Gagnon on 12 November 2009
13 Nov 2009 CH01 Director's details changed for John Wrinn on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Sheila Jamieson on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Gaynor Birley-Smith on 12 November 2009
07 Oct 2009 AP01 Appointment of Mrs. Martine Caroline Gagnon as a director
06 Oct 2009 TM01 Termination of appointment of John Pedretti as a director
27 Jul 2009 363a Return made up to 10/07/09; full list of members
30 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
30 Sep 2008 288c Director's change of particulars / gaynor smith / 11/10/2007
01 Aug 2008 363a Return made up to 10/07/08; full list of members
31 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/12/08
29 Nov 2007 395 Particulars of mortgage/charge
20 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital