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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)
12 Mar 1998 288a New director appointed
05 Nov 1997 363a Return made up to 29/10/97; full list of members
18 Sep 1997 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/12/2021 under section 1088 of the Companies Act 2006
10 Sep 1997 88(2)R Ad 14/08/97--------- £ si 1999800@.01=19998 £ ic 2/20000
05 Sep 1997 288a New director appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1997 288b Director resigned
20 Aug 1997 288a New secretary appointed
20 Aug 1997 288b Secretary resigned
08 Aug 1997 395 Particulars of mortgage/charge
09 Jun 1997 288b Director resigned
02 Apr 1997 287 Registered office changed on 02/04/97 from: roadstone house, 50 waterloo road, wolverhampton, west midlands WV1 4RU
14 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 287 Registered office changed on 07/11/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
07 Nov 1996 288a New secretary appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
29 Oct 1996 NEWINC Incorporation