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CLASSIC HOSPITALS LIMITED

Company number 05384616

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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)
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Simon Gordon as a director
06 May 2011 TM01 Termination of appointment of Robert Wise as a director
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 18 March 2010
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Daniel Francis Toner as a director
30 Nov 2009 TM01 Termination of appointment of Richard Jones as a director
13 Nov 2009 CH01 Director's details changed for Robert Jeffrey Wise on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Robert Roger on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Richard James Edward Jones on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Dr Jean Jacques De Gorter on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Daniel Francis Toner on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
14 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
12 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2009 353a Location of register of members (non legible)
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2008 88(2) Ad 17/07/08\gbp si 15000000@1=15000000\gbp ic 14006943/29006943\