HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Company number 04108766

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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)
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
26 Nov 2002 363s Return made up to 16/11/02; full list of members
09 Aug 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Director resigned
21 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
12 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
27 Jun 2002 AUD Auditor's resignation
18 Apr 2002 288b Director resigned
12 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 288c Director's particulars changed
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288a New director appointed
29 Jun 2001 287 Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN
29 May 2001 88(2)R Ad 09/04/01--------- £ si 49998@1=49998 £ ic 2/50000
11 May 2001 288a New director appointed
10 May 2001 395 Particulars of mortgage/charge
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association