THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Company number 03270672

Date	Type	Description	View / Download
12 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:execution/deeds 31/03/03
12 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
12 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
07 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2003	395	Particulars of mortgage/charge	(14 pages)
26 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
26 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Mar 2003	122	S-div 12/08/97	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
14 Feb 2003	CERTNM	Company name changed the hospital company (darenth) h oldings LIMITED\certificate issued on 14/02/03	(3 pages)
10 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
06 Oct 2002	AUD	Auditor's resignation	(2 pages)
02 Sep 2002	288a	New director appointed	(4 pages)
22 Aug 2002	288b	Director resigned	(1 page)
19 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
26 Feb 2002	288a	New director appointed	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
20 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
01 Feb 2001	288a	New secretary appointed	(2 pages)

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