CLASSIC HOSPITALS PROPERTY LIMITED filing history - Find and update company information

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CLASSIC HOSPITALS PROPERTY LIMITED

Company number 05389607

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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)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ - link opens in a new window - 1 page (1 page)
22 Oct 2014	MR04	Satisfaction of charge 053896070008 in full	View PDF Satisfaction of charge 053896070008 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Jul 2014	MR01	Registration of charge 053896070009, created on 23 July 2014	View PDF Registration of charge 053896070009, created on 23 July 2014 - link opens in a new window - 47 pages (47 pages)
20 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	View PDF Annual return made up to 11 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR01	Registration of charge 053896070008, created on 18 December 2013	View PDF Registration of charge 053896070008, created on 18 December 2013 - link opens in a new window - 16 pages (16 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	View PDF Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	View PDF Director's details changed for Mr Daniel Francis Toner on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	TM01	Termination of appointment of Jean Jacques De Gorter as a director on 1 February 2012	View PDF Termination of appointment of Jean Jacques De Gorter as a director on 1 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
02 Aug 2011	AP01	Appointment of Simon Gordon as a director	View PDF Appointment of Simon Gordon as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	View PDF Appointment of Jean-Jacques De Gorter as a director - link opens in a new window - 2 pages (2 pages)
07 May 2011	TM01	Termination of appointment of Robert Wise as a director	View PDF Termination of appointment of Robert Wise as a director - link opens in a new window - 1 page (1 page)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 15/12/2010	View PDF Resolutions RES13 ‐ Director authorisation 15/12/2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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