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PROSPER WAKEFIELD DISTRICT LTD

Company number 00489136

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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)
26 Jul 2012 TM01 Termination of appointment of Anthony Barlow as a director
26 Jul 2012 TM02 Termination of appointment of Anthony Barlow as a secretary
12 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
03 May 2012 CERTNM Company name changed wakefield and district hospitals contributory scheme LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 24/04/2012
14 Mar 2012 AP01 Appointment of Mr Kenneth Arthur Smith as a director
14 Mar 2012 AP01 Appointment of Revd Dawn Ingham as a director
14 Mar 2012 AP01 Appointment of Mr Stephen David Storr as a director
14 Mar 2012 AP01 Appointment of Mr Alan John West as a director
01 Nov 2011 AA Full accounts made up to 31 January 2011
07 Aug 2011 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
04 Jul 2011 AR01 Annual return made up to 31 May 2011 no member list
04 Jul 2011 TM01 Termination of appointment of Steven Green as a director
07 Jun 2011 TM01 Termination of appointment of Alan West as a director
07 Jun 2011 CH01 Director's details changed for Anthony James Barlow on 7 June 2011
07 Jun 2011 TM01 Termination of appointment of Marilyn Jackson as a director
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AA Full accounts made up to 31 January 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
18 Jun 2010 CH01 Director's details changed for Marilyn Jackson on 31 May 2010
18 Jun 2010 TM01 Termination of appointment of Michael Fletcher as a director
16 Jun 2010 TM01 Termination of appointment of Frederick Maddick as a director
26 Feb 2010 AA03 Resignation of an auditor
04 Jan 2010 AP01 Appointment of Margaret Whittaker as a director
18 Dec 2009 AP01 Appointment of Alan John West as a director