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HPC BISHOP AUCKLAND HOSPITAL LIMITED

Company number 02852690

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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)
28 Mar 2000 AA Accounts for a small company made up to 30 June 1999
10 Nov 1999 363s Return made up to 13/09/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
07 Jul 1999 287 Registered office changed on 07/07/99 from: ground floor lintas house (north wing) 15-19 new fetter lane london EC4A 1BA
19 May 1999 288b Secretary resigned
04 May 1999 363s Return made up to 13/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 MEM/ARTS Memorandum and Articles of Association
10 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1999 AA Accounts made up to 31 March 1998
07 May 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 May 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 May 1998 288b Director resigned
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Request DocumentDirector resigned
07 May 1998 288b Director resigned
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Request DocumentDirector resigned
07 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1998 AA Accounts made up to 31 March 1997
18 Nov 1997 363s Return made up to 13/09/97; full list of members
26 Jan 1997 AA Accounts made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1996
13 Nov 1996 363s Return made up to 13/09/96; no change of members
06 Feb 1996 AA Accounts made up to 31 March 1995
15 Nov 1995 288 New director appointed
02 Nov 1995 363s Return made up to 13/09/95; full list of members
03 Oct 1995 288 New director appointed
03 Oct 1995 88(2)R Ad 24/08/95--------- £ si 298@1=298 £ ic 4/302
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital