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HOSPITAL DEVELOPMENT FINANCE LIMITED

Company number 02798757

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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)
14 Mar 1995 363s Return made up to 11/03/95; no change of members
14 Mar 1995 363(353) Location of register of members address changed
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14 Mar 1995 363(190) Location of debenture register address changed
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02 Mar 1995 288 Secretary resigned
02 Mar 1995 287 Registered office changed on 02/03/95 from: northway house cirencester gloucestershire GL7 2QY
11 Jan 1995 287 Registered office changed on 11/01/95 from: 2 duke street st james's london SW1Y 6BJ
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Request DocumentRegistered office changed on 11/01/95 from: 2 duke street st james's london SW1Y 6BJ
11 Jan 1995 288 Secretary resigned;new secretary appointed
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15 Sep 1994 288 Director's particulars changed
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22 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned
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06 Jun 1994 363b Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 288 New director appointed
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21 Apr 1993 288 New director appointed
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21 Apr 1993 288 New director appointed
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11 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation