HIGHBANK PRIVATE HOSPITAL LIMITED

Company number 02049088

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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)
25 Jun 2004 288c Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 31/01/04; full list of members
26 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 288a New director appointed
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Feb 2003 363s Return made up to 31/01/03; full list of members
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2002 287 Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed
06 Feb 2002 363a Return made up to 31/01/02; full list of members
12 Oct 2001 288c Director's particulars changed