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LEEDS HOSPITAL FUND

Company number 00064929

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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)
05 Jul 2002 363s Annual return made up to 18/05/02
  • 363(288) ‐ Director resigned
03 May 2002 288a New director appointed
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
03 Apr 2002 OC425 Scheme of arrangement - amalgamation
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363s Annual return made up to 18/05/01
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: 41 st pauls street leeds 1 LS1 2JL
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 2000 288b Director resigned
26 Jun 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Annual return made up to 18/05/00
06 Jul 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Annual return made up to 18/05/99
15 May 1999 MEM/ARTS Memorandum and Articles of Association
11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1999 288b Director resigned
22 Sep 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363s Annual return made up to 18/05/98
  • 363(288) ‐ Director's particulars changed
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288b Secretary resigned