CLASSIC HOSPITALS PROPERTY LIMITED

Company number 05389607

Date	Type	Description	View / Download
10 Jun 2008	287	Registered office changed on 10/06/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(13 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
05 Apr 2008	363s	Return made up to 11/03/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2008	288a	Director appointed robert jeffrey wise	(4 pages)
31 Mar 2008	288a	Director appointed robert roger	(3 pages)
31 Mar 2008	288a	Director appointed richard james edward jones	(2 pages)
31 Mar 2008	288a	Secretary appointed daniel francis toner	(2 pages)
31 Mar 2008	288b	Appointment terminated secretary tony rook	(1 page)
31 Mar 2008	288b	Appointment terminated director david gray	(1 page)
31 Mar 2008	288b	Appointment terminated director robin best	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
18 May 2007	363a	Return made up to 11/03/07; no change of members	(6 pages)
18 May 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
04 May 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
04 May 2006	288b	Secretary resigned	(1 page)
30 Aug 2005	395	Particulars of mortgage/charge	(26 pages)