CAPITAL HOSPITALS (HOLDINGS) LTD.

Company number 05462490

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment terminated director hilary wilson	(1 page)
25 Jun 2008	363a	Return made up to 25/05/08; no change of members	(7 pages)
05 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
04 Jun 2008	288a	Director appointed john costello	(2 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New director appointed	(5 pages)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
20 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Jun 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
19 Jun 2006	288a	New director appointed	(4 pages)
09 Jun 2006	288a	New secretary appointed	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
03 May 2006	395	Particulars of mortgage/charge	(10 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved 05/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)