ABBEY HOSPITALS LIMITED

Company number 03278606

Date	Type	Description	View / Download
06 Jul 2010	AD01	Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 6 July 2010	(2 pages)
27 May 2010	SH20	Statement by directors	(1 page)
27 May 2010	CAP-SS	Solvency statement dated 27/05/10	(1 page)
27 May 2010	SH19	Statement of capital on 27 May 2010 GBP 1	(4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2010	AA	Full accounts made up to 30 September 2009	(23 pages)
23 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	(2 pages)
16 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 1 November 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009	(1 page)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
08 Apr 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
11 Feb 2009	AA	Full accounts made up to 30 September 2007	(22 pages)
06 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	(1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	(1 page)
10 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 27	(1 page)
25 Jul 2008	288c	Director's change of particulars / nigel robertson / 25/07/2008	(1 page)
09 Jun 2008	288a	Director appointed mr nigel robertson	(1 page)
04 Jun 2008	288b	Appointment terminated director magdy ishak hanna	(1 page)
01 Apr 2008	288b	Appointment terminated director james ramsay	(1 page)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
15 Nov 2007	190	Location of debenture register	(1 page)
15 Nov 2007	353	Location of register of members	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)

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