HOSPITAL FINANCE INVESTMENTS LIMITED

03104255
BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA

Documents

Documents
Date Category Description Pages
17 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
21 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2010 insolvency Solvency Statement dated 22/11/10 1 Buy now
24 Nov 2010 capital Statement of capital (Section 108) 4 Buy now
24 Nov 2010 resolution Resolution 3 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
22 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Gareth Evans) 1 Buy now
18 May 2010 accounts Annual Accounts 15 Buy now
15 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
06 Jan 2010 resolution Resolution 7 Buy now
06 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2010 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
06 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Tetley Beazley) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mahboob Ali Merchant) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Gareth Morris Evans) 2 Buy now
24 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
23 Jul 2009 officers Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england 1 Buy now
16 May 2009 accounts Annual Accounts 15 Buy now
24 Feb 2009 resolution Resolution 1 Buy now
24 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
28 Aug 2008 officers Director appointed gareth morris evans 1 Buy now
18 Aug 2008 officers Appointment Terminated Director mark hampton 1 Buy now
02 Jun 2008 officers Director appointed mahboob ali merchant 1 Buy now
30 May 2008 officers Appointment Terminated Director julian davies 1 Buy now
20 May 2008 officers Appointment Terminated Director raymond king 1 Buy now
19 May 2008 accounts Annual Accounts 14 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
21 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 14 Buy now
21 Sep 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
30 Aug 2006 officers Director's particulars changed 1 Buy now
23 May 2006 accounts Annual Accounts 16 Buy now
24 Oct 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
06 Oct 2005 officers New director appointed 1 Buy now
26 Sep 2005 officers New director appointed 1 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
21 Sep 2005 officers New secretary appointed 2 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
21 Mar 2005 accounts Annual Accounts 12 Buy now
18 Oct 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 12 Buy now
08 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
07 Apr 2003 accounts Annual Accounts 12 Buy now
09 Oct 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
17 Sep 2002 officers Director's particulars changed 1 Buy now
03 Sep 2002 officers Secretary's particulars changed 1 Buy now
26 Mar 2002 accounts Annual Accounts 11 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
14 Jan 2002 officers New director appointed 3 Buy now
13 Nov 2001 annual-return Return made up to 20/09/01; full list of members 7 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers New director appointed 3 Buy now
19 Jun 2001 accounts Annual Accounts 11 Buy now
21 May 2001 officers Director's particulars changed 1 Buy now
12 Oct 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
24 Jul 2000 accounts Annual Accounts 11 Buy now
03 Apr 2000 incorporation Memorandum Articles 12 Buy now
03 Apr 2000 resolution Resolution 1 Buy now
03 Apr 2000 resolution Resolution 3 Buy now
25 Oct 1999 annual-return Return made up to 20/09/99; full list of members 12 Buy now
25 Oct 1999 officers Director resigned 1 Buy now
24 Sep 1999 officers Director's particulars changed 1 Buy now
09 May 1999 accounts Annual Accounts 12 Buy now
03 Mar 1999 officers Director resigned 1 Buy now
03 Mar 1999 officers New director appointed 2 Buy now
03 Mar 1999 officers New director appointed 4 Buy now
20 Oct 1998 resolution Resolution 1 Buy now
20 Oct 1998 resolution Resolution 1 Buy now
20 Oct 1998 resolution Resolution 0 Buy now
09 Oct 1998 annual-return Return made up to 20/09/98; full list of members 9 Buy now
09 Jun 1998 officers New director appointed 4 Buy now
09 Jun 1998 officers Director resigned 1 Buy now
02 Apr 1998 accounts Annual Accounts 11 Buy now
03 Feb 1998 officers New director appointed 2 Buy now
03 Oct 1997 annual-return Return made up to 20/09/97; full list of members 17 Buy now
07 Jul 1997 accounts Annual Accounts 10 Buy now
25 Oct 1996 auditors Auditors Resignation Company 2 Buy now
11 Oct 1996 annual-return Return made up to 20/09/96; full list of members 14 Buy now
16 Sep 1996 address Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX 1 Buy now
12 Dec 1995 capital Ad 24/11/95--------- £ si 200010000@1=200010000 £ ic 200/200010200 2 Buy now
12 Dec 1995 capital £ nc 200010200/399995400 24/11/95 1 Buy now
12 Dec 1995 accounts Accounting reference date notified as 31/12 1 Buy now
12 Dec 1995 address Registered office changed on 12/12/95 from: chertsey road windlesham surrey GU20 6HJ 1 Buy now
12 Dec 1995 officers New director appointed 4 Buy now
12 Dec 1995 officers New director appointed 1 Buy now
12 Dec 1995 officers New director appointed 1 Buy now
12 Dec 1995 officers Director resigned 5 Buy now
12 Dec 1995 officers Director resigned 4 Buy now
12 Dec 1995 officers New secretary appointed 1 Buy now
12 Dec 1995 officers Secretary resigned 2 Buy now