AFFINITY HOSPITALS HOLDING LIMITED
Company number SC196089
- Company Overview for AFFINITY HOSPITALS HOLDING LIMITED (SC196089)
- Filing history for AFFINITY HOSPITALS HOLDING LIMITED (SC196089)
- People for AFFINITY HOSPITALS HOLDING LIMITED (SC196089)
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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) |
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12 May 2004 | 288b | Secretary resigned | |
15 Apr 2004 | 288b | Director resigned | |
10 Mar 2004 | AA | Group of companies' accounts made up to 30 June 2003 | |
15 May 2003 | 363a | Return made up to 11/05/03; full list of members | |
14 Apr 2003 | AA | Group of companies' accounts made up to 30 June 2002 | |
08 May 2002 | 363a | Return made up to 11/05/02; full list of members | |
01 May 2002 | AA | Group of companies' accounts made up to 30 June 2001 | |
03 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jul 2001 | RESOLUTIONS |
Resolutions
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25 May 2001 | 363a | Return made up to 11/05/01; full list of members | |
04 May 2001 | 419a(Scot) | Dec mort/charge * | |
19 Mar 2001 | AA | Full group accounts made up to 30 June 2000 | |
16 Oct 2000 | 288c | Director's particulars changed | |
19 Jun 2000 | CERTNM | Company name changed bonnymuir LIMITED\certificate issued on 20/06/00 | |
24 May 2000 | 363a | Return made up to 11/05/00; full list of members | |
16 Aug 1999 | 466(Scot) | Alterations to a floating charge | |
16 Aug 1999 | RESOLUTIONS |
Resolutions
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13 Aug 1999 | 466(Scot) | Alterations to a floating charge | |
23 Jul 1999 | 88(2)R | Ad 17/06/99--------- £ si 2@.001 £ ic 150/150 | |
24 Jun 1999 | 410(Scot) | Partic of mort/charge * | |
22 Jun 1999 | 410(Scot) | Partic of mort/charge * | |
26 May 1999 | 88(2)R | Ad 21/05/99--------- £ si 148000@.001=148 £ ic 2/150 | |
26 May 1999 | MEM/ARTS | Memorandum and Articles of Association | |
26 May 1999 | RESOLUTIONS |
Resolutions
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26 May 1999 | RESOLUTIONS |
Resolutions
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