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)
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
20 Dec 2004 AA Full accounts made up to 30 June 2004
09 Nov 2004 363a Return made up to 02/11/04; full list of members
09 Nov 2004 363(353) Location of register of members address changed
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25 Sep 2004 419a(Scot) Dec mort/charge *
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New secretary appointed
15 Apr 2004 288b Director resigned
10 Mar 2004 AA Full accounts made up to 30 June 2003
12 Nov 2003 363a Return made up to 02/11/03; full list of members
14 Apr 2003 AA Full accounts made up to 30 June 2002
08 Nov 2002 363a Return made up to 02/11/02; full list of members
05 Jul 2002 MEM/ARTS Memorandum and Articles of Association
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 CERTNM Company name changed wellsend LIMITED\certificate issued on 27/06/02
23 Jan 2002 410(Scot) Partic of mort/charge *
17 Jan 2002 SA Statement of affairs
17 Jan 2002 88(2)R Ad 18/12/01--------- £ si 350122@1=350122 £ ic 1/350123
21 Dec 2001 287 Registered office changed on 21/12/01 from: investment house, 6 union row aberdeen aberdeenshire AB10 1DQ
21 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 30/06/02