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AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

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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)
14 Apr 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition agreement 03/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 8
15 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 9
15 Mar 2011 466(Scot) Alterations to floating charge 8
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
25 Feb 2011 AA01 Previous accounting period shortened from 18 March 2011 to 31 December 2010
12 Jan 2011 AA Full accounts made up to 18 March 2010
07 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed for David James Hall on 19 March 2010
07 Dec 2010 CH01 Director's details changed for Mr Philip Henry Scott on 19 March 2010
07 Dec 2010 CH01 Director's details changed for Mr Jason Lock on 19 March 2010
07 Dec 2010 CH01 Director's details changed for Mr Matthew Franzidis on 19 March 2010
18 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 18 March 2010
10 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
10 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
10 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
21 Apr 2010 AUD Auditor's resignation
14 Apr 2010 TM02 Termination of appointment of Jonathan Shaw as a secretary
14 Apr 2010 TM01 Termination of appointment of Jonathan Shaw as a director
14 Apr 2010 TM01 Termination of appointment of Tommy Macdonald-Milner as a director
14 Apr 2010 TM01 Termination of appointment of Adrian Evans as a director
14 Apr 2010 AP03 Appointment of David James Hall as a secretary