CLASSIC HOSPITALS PROPERTY LIMITED

Company number 05389607

Date	Type	Description	View / Download
14 Feb 2012	TM01	Termination of appointment of Jean Jacques De Gorter as a director on 1 February 2012	(1 page)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Aug 2011	AP01	Appointment of Simon Gordon as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	(2 pages)
07 May 2011	TM01	Termination of appointment of Robert Wise as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 15/12/2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 11 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	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	(15 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
12 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Feb 2009	353a	Location of register of members (non legible)	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)