ABBEY HOSPITALS LIMITED

Company number 03278606

Date	Type	Description	View / Download
16 Dec 2003	363s	Return made up to 15/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
20 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: the boat house navigation way preston lancashire PR2 2YP	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Overdraft debenture agr 17/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)

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