AFFINITY HOSPITALS LIMITED

Company number 03966451

Date	Type	Description	View / Download
28 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
14 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
10 Apr 2008	288b	Appointment terminated director philip batchelor	(1 page)
10 Apr 2008	288a	Director appointed tommy macdonald-milner	(2 pages)
16 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
13 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
23 May 2006	288a	New director appointed	(2 pages)
26 Apr 2006	363a	Return made up to 06/04/06; full list of members	(4 pages)
26 Apr 2006	190	Location of debenture register	(1 page)
19 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(27 pages)
03 Apr 2006	288b	Director resigned	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 2005	CERTNM	Company name changed affinity healthcare LIMITED\certificate issued on 03/06/05	(2 pages)
31 May 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(19 pages)
10 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agre,dir empow 23/12/04
10 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)