ABBEY HOSPITALS LIMITED

Company number 03278606

Date	Type	Description	View / Download
07 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
07 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
21 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
21 Feb 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 21 February 2013	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
21 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
20 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
26 Oct 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
28 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
28 Jan 2011	CH01	Director's details changed for Mr Phil Wieland on 28 May 2010	(2 pages)
28 Jan 2011	AP03	Appointment of Ms Catherine Mary Jane Vickery as a secretary	(1 page)
28 Jan 2011	CH01	Director's details changed for Mr Stephen John Collier on 28 May 2010	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Jonathan Day as a secretary	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Nigel Robertson as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Harvey Ainley as a director	(2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Phil Wieland as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Stephen John Collier as a director	(3 pages)

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