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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)
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 288a New director appointed
24 Apr 2002 363s Return made up to 16/04/02; full list of members
27 Jan 2002 288a New secretary appointed
23 Jan 2002 AA Full accounts made up to 31 March 2001
08 Jan 2002 287 Registered office changed on 08/01/02 from: 35 coombe road kingston upon thames surrey KT2 7BA
08 Jan 2002 288a New director appointed
08 Jan 2002 288b Secretary resigned;director resigned
01 Jun 2001 363s Return made up to 16/04/01; full list of members
30 May 2001 403a Declaration of satisfaction of mortgage/charge
30 May 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 122 Div 21/11/00
29 May 2001 88(2)R Ad 21/11/00--------- £ si 450@1=450 £ ic 100/550
29 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Feb 2001 395 Particulars of mortgage/charge