AFFINITY HOSPITALS GROUP LIMITED: Filings - Page 5

  • 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

    Appointment of David James Hall as a secretary

    3 pagesAP03

    Appointment of Philip Henry Scott as a director

    3 pagesAP01

    Appointment of Jason Lock as a director

    3 pagesAP01

    Appointment of Matthew Franzidis as a director

    3 pagesAP01

    Registered office address changed from * Saltire Court 20 Castle Terrace Edinburgh EH1 2DB* on Apr 14, 2010

    2 pagesAD01

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    3 pagesAA01

    Full accounts made up to Jun 30, 2009

    12 pagesAA

    legacy

    7 pagesMG01s

    Alterations to floating charge 5

    9 pages466(Scot)

    legacy

    19 pagesMG01s

    Alterations to floating charge 7

    21 pages466(Scot)

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Alterations to floating charge 2

    10 pages466(Scot)

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    Full accounts made up to Jun 30, 2005

    12 pagesAA

    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