CLASSIC HOSPITALS LIMITED

Company number 05384616

Date	Type	Description	View / Download
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
02 Aug 2011	AP01	Appointment of Simon Gordon as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Robert Wise as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(6 pages)
03 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009	(3 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Feb 2009	353a	Location of register of members (non legible)	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
20 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next