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BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL

Company number 00518573

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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 Jan 2018 RR05 Re-registration from a private limited company to a private unlimited company
26 Jan 2018 FOA-RR Re-registration assent
26 Jan 2018 MAR Re-registration of Memorandum and Articles
26 Jan 2018 CERT3 Certificate of re-registration from Limited to Unlimited
18 Jan 2018 AD01 Registered office address changed from Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ to Westfield House Charter Row Sheffield South Yorkshire S1 3FZ on 18 January 2018
18 Jan 2018 TM02 Termination of appointment of David Charles Udall as a secretary on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of Stephen Bell as a director on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of Julie Hulme as a director on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of David Charles Udall as a director on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of Andrew Redfern as a director on 31 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
09 May 2017 AP01 Appointment of Mr Stephen Bell as a director on 1 April 2017
07 Mar 2017 TM01 Termination of appointment of Anne Marjorie Dobie as a director on 28 February 2017
20 May 2016 AR01 Annual return made up to 27 April 2016 no member list
09 May 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 MA Memorandum and Articles of Association
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2015 AR01 Annual return made up to 27 April 2015 no member list
19 Apr 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2014 AR01 Annual return made up to 27 April 2014 no member list
04 Apr 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 CC04 Statement of company's objects