MPG HOSPITAL HOLDINGS LIMITED

Company number 07179948

Date	Type	Description	View / Download
12 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/07/2015	(3 pages)
12 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 12 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2015	(1 page)
12 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2015	(1 page)
19 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(7 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
15 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)
15 Mar 2012	CH01	Director's details changed for Miss Sandra Louise Gumm on 15 March 2011	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 15 March 2012	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
11 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(8 pages)
11 Mar 2011	CH01	Director's details changed for Miss Sandra Louise Gumm on 10 March 2011	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Nicholas Leslau as a director	(1 page)
10 Mar 2011	CH01	Director's details changed for Mr Nicholas Mark Leslau on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Miss Sandra Louise Gumm on 10 March 2011	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Paul Burke as a director	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
09 Jun 2010	AP01	Appointment of Jeremy Michael Jorgen Malherbe Jensen as a director	(2 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 100	(4 pages)
09 Jun 2010	SH08	Change of share class name or designation	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)