Advanced company searchLink opens in new window

SPIRE REDWOOD HOSPITAL LIMITED

Company number 03014160

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288b Director resigned
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 363a Return made up to 25/01/07; full list of members
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 25/01/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
19 Sep 2005 288a New secretary appointed
16 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned;director resigned
31 Mar 2005 288b Director resigned
15 Feb 2005 363a Return made up to 25/01/05; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
14 Feb 2004 363a Return made up to 25/01/04; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363a Return made up to 25/01/03; full list of members
30 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 288c Director's particulars changed
19 Jul 2002 MEM/ARTS Memorandum and Articles of Association
19 Jul 2002 88(2)R Ad 11/07/02--------- £ si 9000000@1=9000000 £ ic 1/9000001
19 Jul 2002 123 Nc inc already adjusted 11/07/02