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ALBYN HOSPITAL LIMITED

Company number SC157413

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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)
22 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 1999	363a	Return made up to 12/04/99; full list of members	View PDF Return made up to 12/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 17 pages (17 pages)
07 May 1998	363a	Return made up to 12/04/98; full list of members	View PDF Return made up to 12/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 17 pages (17 pages)
22 Apr 1997	363a	Return made up to 12/04/97; full list of members	View PDF Return made up to 12/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
22 Apr 1997	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 DocumentLocation of register of members address changed
22 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	363s	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
06 Sep 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
26 Jul 1995	CERTNM	Company name changed gardenfont LIMITED\certificate issued on 26/07/95	View PDF Company name changed gardenfont LIMITED\certificate issued on 26/07/95 - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: third floor george house 36 north hanover street glasgow G1 2AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/07/95 from: third floor george house 36 north hanover street glasgow G1 2AD
15 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
12 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1995	287	Registered office changed on 12/05/95 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 12/05/95 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)

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