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FERNBRAE HOSPITAL LIMITED

Company number SC011950

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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)
25 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
21 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	288c	Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS	View PDF Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS - link opens in a new window - 1 page (1 page)
01 Aug 2008	363s	Return made up to 08/05/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents approve 27/03/2008	View PDF Resolutions RES13 ‐ Transaction documents approve 27/03/2008 - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 27/03/2008	View PDF Resolutions RES13 ‐ Amendment agreement 27/03/2008 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 02/11/07 from: 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
10 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
13 Jun 2007	363s	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
25 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 12 pages (12 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
25 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
19 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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