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ABBEY HOSPITALS TRADING COMPANY LIMITED

Company number 04681889

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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)
16 Oct 2009 AD01 Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009
08 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
05 Jan 2009 288c Director's change of particulars / nigel robertson / 17/12/2008
29 Oct 2008 288a Director appointed mr harvey bertenshaw ainley
30 Jul 2008 AA Full accounts made up to 30 September 2007
25 Jul 2008 288c Director's change of particulars / nigel robertson / 25/07/2008
09 Jun 2008 288a Director appointed mr nigel robertson
04 Jun 2008 288b Appointment terminated director magdy ishak hanna
01 Apr 2008 288b Appointment terminated director james ramsay
05 Mar 2008 363a Return made up to 28/02/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
07 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
02 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD
14 Sep 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 363a Return made up to 28/02/06; full list of members
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
28 Jul 2005 AA Full accounts made up to 30 September 2004
05 May 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2004 287 Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH