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WH SMITH HOSPITALS LIMITED

Company number 03981392

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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)
09 Sep 2013 AP01 Appointment of Mr Stephen Clarke as a director
15 Jul 2013 TM01 Termination of appointment of Kate Swann as a director
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 August 2011
21 Nov 2011 CH01 Director's details changed for Robert James Moorhead on 4 November 2011
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2011 AA Full accounts made up to 31 August 2010
13 Sep 2010 CERTNM Company name changed uns hospitals LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-08-09
16 Aug 2010 CONNOT Change of name notice
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Kate Elizabeth Swann on 6 June 2010
15 Feb 2010 CH03 Secretary's details changed for Mr Ian Houghton on 7 December 2009
15 Feb 2010 CH01 Director's details changed for Robert James Moorhead on 8 December 2009
15 Feb 2010 CH01 Director's details changed for Mr Ian Houghton on 7 December 2009
14 Dec 2009 AA Full accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 06/06/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 August 2008
03 Feb 2009 288b Appointment terminated director stephen doughty
02 Feb 2009 288b Appointment terminated director roger swift
10 Dec 2008 288a Director appointed mr stephen james doughty
10 Dec 2008 288a Director appointed mr roger john swift