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TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED

Company number 02345011

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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)
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Director resigned
06 Jan 1999 353 Location of register of members
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Secretary resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 288b Director resigned
07 Aug 1998 288c Director's particulars changed
08 Jun 1998 288a New director appointed
11 May 1998 AUD Auditor's resignation
09 Mar 1998 363a Return made up to 08/02/98; no change of members
21 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/97
21 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/97
21 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/97
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288b Director resigned
21 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
31 Jul 1997 AA Full accounts made up to 29 September 1996
25 Mar 1997 363s Return made up to 08/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 1996 395 Particulars of mortgage/charge
22 Apr 1996 363s Return made up to 08/02/96; change of members