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THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Company number 03270672

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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)
26 Oct 2006 353 Location of register of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288c Director's particulars changed
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
13 Dec 2005 288c Secretary's particulars changed
13 Dec 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2005 AUD Auditor's resignation
24 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 287 Registered office changed on 13/07/05 from: 1ST floor, 8 eagle court, london, EC1M 5QD
10 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288b Director resigned
13 Apr 2005 288b Director resigned
15 Mar 2005 288c Secretary's particulars changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: tavistock house, tavistock square, london, WC1H 9LG
22 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
02 Aug 2004 288a New director appointed
26 Jul 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288b Director resigned
23 Jan 2004 363s Return made up to 23/10/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
27 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2003 AUD Auditor's resignation