THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Company number 07080964

Date	Type	Description	View / Download
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
30 Mar 2010	MG01	Duplicate mortgage certificatecharge no:1
22 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 1,000.00	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 500.00	(2 pages)
12 Feb 2010	AP03	Appointment of Miss Jane Elizabeth Mackreth as a secretary	(1 page)
12 Feb 2010	AP01	Appointment of Yann Charles Ottenwaelder as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of a director	(1 page)
12 Feb 2010	TM02	Termination of appointment of Timothy George as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of a director	(1 page)
12 Feb 2010	AP01	Appointment of Mohammed Sameer Amin as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Graham Farley as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Lynn Bridget Oliver as a director	(2 pages)
12 Feb 2010	AP03	Appointment of Anne Catherine Ramsay as a secretary	(1 page)
07 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
19 Nov 2009	NEWINC	Incorporation	(53 pages)