SPIRE REDWOOD HOSPITAL LIMITED

Company number 03014160

Date	Type	Description	View / Download
19 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2002	CERTNM	Company name changed goldsborough east surrey LIMITED\certificate issued on 10/06/02	(2 pages)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
07 Feb 2002	363a	Return made up to 25/01/02; full list of members	(7 pages)
28 Jan 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
19 Sep 2001	288b	Director resigned	(1 page)
10 Aug 2001	288a	New director appointed	(3 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	363a	Return made up to 25/01/01; full list of members	(7 pages)
27 Mar 2001	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 Document
27 Mar 2001	288c	Director's particulars changed	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
18 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: bridge house, outwood lane, horsforth, leeds LS18 4UP	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
11 Feb 2000	363a	Return made up to 25/01/00; full list of members	(14 pages)
22 Dec 1999	288b	Director resigned	(1 page)
24 Sep 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)