FERNBRAE HOSPITAL LIMITED

Company number SC011950

Date	Type	Description	View / Download
20 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2002	419a(Scot)	Dec mort/charge *	(4 pages)
21 Feb 2002	419a(Scot)	Dec mort/charge *	(5 pages)
13 Feb 2002	288a	New director appointed	(4 pages)
13 Feb 2002	288a	New secretary appointed;new director appointed	(6 pages)
31 Jan 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
31 Jan 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
31 Jan 2002	287	Registered office changed on 31/01/02 from: 329 perth road dundee DD2 1LJ	(1 page)
30 Jan 2002	419a(Scot)	Dec mort/charge *	(4 pages)
20 Nov 2001	288b	Director resigned	(1 page)
05 Jun 2001	363a	Return made up to 08/05/01; full list of members	(6 pages)
04 May 2001	419a(Scot)	Dec mort/charge *	(5 pages)
04 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
19 Mar 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
26 May 2000	363a	Return made up to 08/05/00; full list of members	(8 pages)
20 Dec 1999	AA	Full accounts made up to 30 June 1999	(17 pages)
16 Aug 1999	466(Scot)	Alterations to a floating charge	(8 pages)
16 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1999	466(Scot)	Alterations to a floating charge	(12 pages)
11 Aug 1999	410(Scot)	Partic of mort/charge *	(9 pages)