AFFINITY HOSPITALS GROUP LIMITED: Filings - Page 4

  • Overview

    Company NameAFFINITY HOSPITALS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224907
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AFFINITY HOSPITALS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    23 pagesMG01s

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Aquisition agreement 03/03/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    9 pagesMG01s

    legacy

    9 pagesMG01s

    Alterations to floating charge 8

    12 pages466(Scot)

    legacy

    5 pagesMG03s

    legacy

    4 pagesMG03s

    Previous accounting period shortened from Mar 18, 2011 to Dec 31, 2010

    1 pagesAA01

    Full accounts made up to Mar 18, 2010

    12 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for David James Hall on Mar 19, 2010

    1 pagesCH03

    Director's details changed for Mr Jason Lock on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Mr Philip Henry Scott on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Mr Matthew Franzidis on Mar 19, 2010

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2010 to Mar 18, 2010

    3 pagesAA01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Jonathan Shaw as a secretary

    2 pagesTM02

    Termination of appointment of Jonathan Shaw as a director

    2 pagesTM01

    Termination of appointment of Tommy Macdonald-Milner as a director

    2 pagesTM01

    Termination of appointment of Adrian Evans as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0