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) |
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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
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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 |