ABBEY HOSPITALS (HOLDINGS) LIMITED

Company number 03325272

Date	Type	Description	View / Download
27 May 2010	SH20	Statement by directors	(1 page)
27 May 2010	SH19	Statement of capital on 27 May 2010 GBP 0.10	(4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010	(1 page)
15 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009	(1 page)
08 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(27 pages)
08 Apr 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
11 Feb 2009	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
06 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	(1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	(1 page)
25 Jul 2008	288c	Director's change of particulars / nigel robertson / 25/07/2008	(1 page)
09 Jun 2008	288a	Director appointed mr nigel robertson	(1 page)
04 Jun 2008	288b	Appointment terminated director magdy ishak hanna	(1 page)
01 Apr 2008	288b	Appointment terminated director james ramsay	(1 page)
05 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD	(1 page)
28 Sep 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
06 Mar 2006	363a	Return made up to 27/02/06; full list of members	(3 pages)