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ABBEY HOSPITALS (HOLDINGS) LIMITED

Company number 03325272

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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)
18 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 23 pages (23 pages)
05 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
29 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
29 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
29 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
29 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
29 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH	View PDF Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH - link opens in a new window - 1 page (1 page)
02 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 22 pages (22 pages)
25 Mar 2004	363s	Return made up to 27/02/04; no change of members	View PDF Return made up to 27/02/04; no change of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN	View PDF Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 22 pages (22 pages)
30 Apr 2003	363s	Return made up to 27/02/03; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/03; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
02 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2002	287	Registered office changed on 24/07/02 from: the boat house navigation way preston lancashire PR2 2YP	View PDF Registered office changed on 24/07/02 from: the boat house navigation way preston lancashire PR2 2YP - link opens in a new window - 1 page (1 page)

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