AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

Date	Type	Description	View / Download
14 Apr 2010	AP01	Appointment of Philip Henry Scott as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Jason Lock as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Matthew Franzidis as a director	(3 pages)
14 Apr 2010	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 14 April 2010	(2 pages)
14 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
01 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)
01 Apr 2010	466(Scot)	Alterations to floating charge 5	(9 pages)
01 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	(19 pages)
01 Apr 2010	466(Scot)	Alterations to floating charge 7	(21 pages)
13 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
11 Dec 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
13 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2008	466(Scot)	Alterations to floating charge 2	(10 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
22 Apr 2008	288b	Appointment terminated director philip batchelor	(1 page)
14 Apr 2008	288a	Director appointed tommy macdonald-milner	(2 pages)
09 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
22 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
15 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
05 Apr 2006	288b	Director resigned	(1 page)

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