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GHG 1 (HOSPITAL OPERATIONS) LIMITED

Company number 05783437

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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)
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: broadwalk house 5 appold street london EC2A 2HA
02 Aug 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
22 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
26 May 2006 288b Secretary resigned;director resigned
26 May 2006 288b Director resigned
25 May 2006 288a New secretary appointed
18 May 2006 395 Particulars of mortgage/charge
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 288b Secretary resigned
18 Apr 2006 NEWINC Incorporation