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THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Company number 05456392

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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)
12 Oct 2009 CH01 Director's details changed for Graham Maurice Beazley-Long on 1 October 2009
18 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
19 May 2009 363a Return made up to 19/05/09; full list of members
21 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Oct 2008 288a Director appointed christopher john blundell
09 Oct 2008 288b Appointment terminated director david lindesay
25 Sep 2008 288a Director appointed graham maurice beazley-long
16 Sep 2008 288b Appointment terminated director james ward
19 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2008 288b Appointment terminated director andrew andreou
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 363a Return made up to 19/05/08; full list of members
16 May 2008 288a Director appointed sir john wickerson
06 May 2008 288a Director appointed david francis lindesay
02 May 2008 288b Appointment terminated director ian gethin
29 Feb 2008 288c Director's change of particulars / paul mcculloch / 29/02/2008
07 Jan 2008 288a New director appointed
07 Dec 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: 17-18 aylesbury street london E1CR 0DB
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
25 May 2007 288c Director's particulars changed
21 May 2007 363a Return made up to 19/05/07; full list of members
19 Dec 2006 288b Director resigned