GHG Mount Alvernia Hospital Limited

Company Name	GHG Mount Alvernia Hospital Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	05287294
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Previous Names	Dmwsl 445 Limited and BMI Mount Alvernia Hospital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2005(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 16 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Keith John Search
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(14 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.4m at £1	General Healthcare Holdings (3) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

9 October 2006	Delivered on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 May 2005	Delivered on: 1 June 2005 Satisfied on: 31 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a mount alvernia, harvey road, charlotteville t/no SY667620 and the property k/a glaven, harvey road, guildford, t/no SY683114 and the property k/a land and garages alongside mount alvernia hospital, harvey road, guildford t/no SY381480 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 October 2006

Delivered on: 13 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the chargee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

23 May 2005

Delivered on: 1 June 2005
Satisfied on: 31 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a mount alvernia, harvey road, charlotteville t/no SY667620 and the property k/a glaven, harvey road, guildford, t/no SY683114 and the property k/a land and garages alongside mount alvernia hospital, harvey road, guildford t/no SY381480 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
23 December 2019	Full accounts made up to 31 March 2019 (17 pages)
19 December 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
30 October 2019	Registered office address changed from 1st Floor Cannon Street, London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019 (1 page)
28 June 2019	Termination of appointment of Keith John Search as a director on 28 June 2019 (1 page)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street, London EC4M 6AH on 31 May 2019 (1 page)
28 March 2019	Statement of capital on 28 March 2019 GBP 1.00 (3 pages)
28 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 (3 pages)
28 March 2019	Solvency Statement dated 28/03/19 (3 pages)
28 March 2019	Statement by Directors (3 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of the retained earnings account to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 January 2019	Appointment of Mr Keith John Search as a director on 7 December 2018 (2 pages)
7 January 2019	Termination of appointment of Keith John Search as a director on 7 January 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
12 December 2018	Appointment of Mr Keith John Search as a director on 7 December 2018 (2 pages)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
3 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
3 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
3 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
3 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 April 2017	Satisfaction of charge 2 in full (2 pages)
20 April 2017	Satisfaction of charge 2 in full (2 pages)
11 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5,420,000 (4 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5,420,000 (4 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
24 December 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
24 December 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
24 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,420,000 (4 pages)
24 December 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
24 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,420,000 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,420,000 (4 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,420,000 (4 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
27 December 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 27 December 2012 (1 page)
27 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 24 October 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
17 January 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
17 January 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
17 January 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
17 January 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
17 January 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 November 2009	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 May 2009	Director's change of particulars / phil wieland / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / phil wieland / 19/05/2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Return made up to 16/11/08; full list of members (3 pages)
9 December 2008	Return made up to 16/11/08; full list of members (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve document/dir auth 27/03/2008 (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve document/dir auth 27/03/2008 (3 pages)
28 May 2008	Return made up to 16/11/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2008	Return made up to 16/11/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (14 pages)
3 August 2007	Full accounts made up to 30 September 2006 (14 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
21 December 2006	Return made up to 16/11/06; full list of members (7 pages)
21 December 2006	Return made up to 16/11/06; full list of members (7 pages)
14 November 2006	Full accounts made up to 31 December 2005 (14 pages)
14 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
13 October 2006	Particulars of mortgage/charge (13 pages)
13 October 2006	Particulars of mortgage/charge (13 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
13 December 2005	Return made up to 16/11/05; full list of members (7 pages)
13 December 2005	Return made up to 16/11/05; full list of members (7 pages)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Ad 20/05/05--------- Â£ si 5419999@1=5419999 Â£ ic 1/5420000 (2 pages)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2005	Nc inc already adjusted 20/05/05 (1 page)
2 June 2005	Nc inc already adjusted 20/05/05 (1 page)
2 June 2005	Ad 20/05/05--------- Â£ si 5419999@1=5419999 Â£ ic 1/5420000 (2 pages)
1 June 2005	Particulars of mortgage/charge (10 pages)
1 June 2005	Particulars of mortgage/charge (10 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Memorandum and Articles of Association (9 pages)
10 May 2005	Memorandum and Articles of Association (9 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Registered office changed on 09/05/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 May 2005	Registered office changed on 09/05/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 May 2005	Company name changed dmwsl 445 LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed dmwsl 445 LIMITED\certificate issued on 03/05/05 (2 pages)
16 November 2004	Incorporation (30 pages)
16 November 2004	Incorporation (30 pages)