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THE HOSPITAL GROUP LIMITED

Company number 03429311

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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)
30 Jul 2001 288a New director appointed
27 Jul 2001 AA Accounts for a small company made up to 31 December 1999
14 Dec 2000 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
21 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
08 Sep 2000 395 Particulars of mortgage/charge
18 Jul 2000 AA Full accounts made up to 31 December 1998
07 Jul 2000 SA Statement of affairs
07 Jul 2000 88(2)R Ad 30/03/98--------- £ si 90@1
26 Oct 1999 363s Return made up to 04/09/99; full list of members
06 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
09 Jun 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
05 Oct 1998 363s Return made up to 04/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 May 1998 88(2)R Ad 30/03/98--------- £ si 8@1=8 £ ic 2/10
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Secretary resigned
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
01 Oct 1997 287 Registered office changed on 01/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
17 Sep 1997 CERTNM Company name changed nissay LIMITED\certificate issued on 17/09/97
04 Sep 1997 NEWINC Incorporation