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HOSPITAL METALCRAFT LIMITED

Company number 00524837

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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)
21 Dec 2012	CH01	Director's details changed for Mr Andrew Iain Blair Smith on 14 December 2012	View PDF Director's details changed for Mr Andrew Iain Blair Smith on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CH01	Director's details changed for Anthony Chad Hurley on 14 December 2012	View PDF Director's details changed for Anthony Chad Hurley on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012	View PDF Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP03	Appointment of Mr Andrew Iain Blair Smith as a secretary	View PDF Appointment of Mr Andrew Iain Blair Smith as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM02	Termination of appointment of Jerome Scollard as a secretary	View PDF Termination of appointment of Jerome Scollard as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM01	Termination of appointment of Jerome Scollard as a director	View PDF Termination of appointment of Jerome Scollard as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr Andrew Iain Blair Smith as a director	View PDF Appointment of Mr Andrew Iain Blair Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH03	Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012	View PDF Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
10 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Full accounts made up to 3 October 2010	View PDF Full accounts made up to 3 October 2010 - link opens in a new window - 26 pages (26 pages)
03 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
03 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Jan 2011	CH01	Director's details changed for Stuart Alistair Davis on 4 January 2011	View PDF Director's details changed for Stuart Alistair Davis on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
06 May 2010	AP01	Appointment of Mr Ian Kevin Farnfield as a director	View PDF Appointment of Mr Ian Kevin Farnfield as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	CH01	Director's details changed for Bryn Peter Jones on 9 February 2010	View PDF Director's details changed for Bryn Peter Jones on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Jerome Martin Scollard on 9 February 2010	View PDF Director's details changed for Mr Jerome Martin Scollard on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Stuart Alistair Davis on 9 February 2010	View PDF Director's details changed for Stuart Alistair Davis on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Anthony Chad Hurley on 9 February 2010	View PDF Director's details changed for Anthony Chad Hurley on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 2 January 2009 with full list of shareholders	View PDF Annual return made up to 2 January 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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HOSPITAL METALCRAFT LIMITED

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