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HOSPITAL ENTERTAINMENT LIMITED

Company number 02497129

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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)
21 Apr 2005 363s Return made up to 16/04/05; full list of members
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288c Director's particulars changed
07 Apr 2005 288a New director appointed
04 Jan 2005 288b Director resigned
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 MA Memorandum and Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 AA Full accounts made up to 31 March 2004
17 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
27 Apr 2004 363s Return made up to 16/04/04; full list of members
27 Apr 2004 363(288) Director's particulars changed
14 Jan 2004 AA Full accounts made up to 31 March 2003
29 Oct 2003 287 Registered office changed on 29/10/03 from: connaught house 46-48 high street slough berkshire SL1 1EL
12 Aug 2003 288b Director resigned
08 Aug 2003 288b Director resigned
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
01 May 2003 363s Return made up to 16/04/03; full list of members
01 May 2003 363(288) Director's particulars changed
10 Feb 2003 288b Director resigned