ABBEY HOSPITALS (HOLDINGS) LIMITED

Company number 03325272

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
18 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP .1	(4 pages)
18 Mar 2014	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)
22 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
22 May 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 May 2013	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
21 May 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
21 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
21 May 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	(14 pages)
14 May 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
13 May 2011	CH01	Director's details changed for Mr Stephen John Collier on 28 May 2010	(2 pages)
13 May 2011	CH01	Director's details changed for Mr Phil Wieland on 28 May 2010	(2 pages)
13 May 2011	AP03	Appointment of Ms Catherine Vickery as a secretary	(1 page)
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	(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)
06 Jul 2010	AD01	Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP on 6 July 2010	(2 pages)
27 May 2010	CAP-SS	Solvency statement dated 27/05/10	(1 page)