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ABBEY HOSPITALS LIMITED

Company number 03278606

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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)
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
23 Jan 2007 287 Registered office changed on 23/01/07 from: 72 lingfield avenue kingston upon thames surrey KT1 2TN
23 Nov 2006 363a Return made up to 15/11/06; full list of members
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: 22 wimpole street london W1M 8LD
14 Sep 2006 AA Full accounts made up to 30 September 2005
08 Dec 2005 363a Return made up to 15/11/05; full list of members
08 Dec 2005 353 Location of register of members
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
28 Jul 2005 AA Full accounts made up to 30 September 2004
26 May 2005 395 Particulars of mortgage/charge
20 May 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 363s Return made up to 15/11/04; full list of members
16 Nov 2004 287 Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH
02 Jun 2004 AA Full accounts made up to 30 September 2003