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HOSPITALS LEASING (TWO) LIMITED

Company number 01526619

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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)
26 Jul 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363a Return made up to 25/05/02; full list of members
29 Apr 2002 MA Memorandum and Articles of Association
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
23 Apr 2002 MA Memorandum and Articles of Association
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 CERTNM Company name changed bupa medical centres LIMITED\certificate issued on 16/10/01
19 Sep 2001 288b Director resigned
10 Aug 2001 288a New director appointed
19 Jun 2001 AA Accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 25/05/01; full list of members
18 May 2001 288c Director's particulars changed
24 Jul 2000 AA Accounts made up to 31 December 1999
20 Jun 2000 363a Return made up to 25/05/00; full list of members
20 Jun 2000 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
24 Sep 1999 288c Director's particulars changed
30 Jun 1999 363a Return made up to 25/05/99; no change of members