INTERNATIONAL HOSPITALS GROUP LIMITED

Company number 01482891

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
21 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: hertford place denham way rickmansworth herts WD3 9HG	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
17 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
21 Apr 2004	363s	Return made up to 30/03/04; full list of members	(10 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 May 2003	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2003	363s	Return made up to 30/03/03; full list of members	(10 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(3 pages)
17 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
23 Apr 2002	363s	Return made up to 30/03/02; full list of members	(9 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
25 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
24 Apr 2001	363s	Return made up to 30/03/01; full list of members	(9 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: hertford place denham way rickmansworth hertfordshire WD3 2XB	(1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)