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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)
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
18 May 2007 363a Return made up to 07/03/07; no change of members
18 May 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
12 Apr 2006 363a Return made up to 07/03/06; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 SA Statement of affairs
17 Aug 2005 88(2)R Ad 23/07/05--------- £ si 14006942@1=14006942 £ ic 1/14006943
16 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Aug 2005 123 Nc inc already adjusted 23/07/05
11 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed
24 May 2005 288a New director appointed
06 May 2005 287 Registered office changed on 06/05/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE