MPG HOSPITAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | SECOND FILING FOR FORM AP01 |
| 13/07/1513 July 2015 | SECOND FILING FOR FORM AP01 |
| 13/07/1513 July 2015 | SECOND FILING FOR FORM TM01 |
| 13/07/1513 July 2015 | SECOND FILING FOR FORM AP04 |
| 13/07/1513 July 2015 | SECOND FILING FOR FORM TM01 |
| 31/03/1531 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 12/09/1412 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 19/03/1419 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 15/03/2011 |
| 15/03/1215 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 15/03/2012 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 10/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 10/03/2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 16/06/1016 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ UNITED KINGDOM |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM |
| 02/06/102 June 2010 | DIRECTOR APPOINTED NICHOLAS MARK LESLAU |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED NICHOLAS MARK LESLAU |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 19/05/1019 May 2010 | TERMINATE DIR APPOINTMENT |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JAYNE ELIZABETH SCHNIDER |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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