AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

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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)
14 Apr 2010 AP01 Appointment of Philip Henry Scott as a director
14 Apr 2010 AP01 Appointment of Jason Lock as a director
14 Apr 2010 AP01 Appointment of Matthew Franzidis as a director
14 Apr 2010 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 14 April 2010
14 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
01 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
01 Apr 2010 466(Scot) Alterations to floating charge 5
01 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 7
01 Apr 2010 466(Scot) Alterations to floating charge 7
13 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
11 Dec 2008 AA Full accounts made up to 30 June 2008
13 Nov 2008 363a Return made up to 02/11/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 466(Scot) Alterations to floating charge 2
30 Apr 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 288b Appointment terminated director philip batchelor
14 Apr 2008 288a Director appointed tommy macdonald-milner
09 Nov 2007 363a Return made up to 02/11/07; full list of members
09 Nov 2007 288c Director's particulars changed
11 Apr 2007 AA Full accounts made up to 30 June 2006
22 Nov 2006 363a Return made up to 02/11/06; full list of members
15 May 2006 288a New director appointed
28 Apr 2006 AA Full accounts made up to 30 June 2005
05 Apr 2006 288b Director resigned