HOSPITAL METALCRAFT LIMITED

Company number 00524837

Date	Type	Description	View / Download
05 Jan 2010	TM01	Termination of appointment of Christopher Laing as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 2 January 2009 with full list of shareholders	(10 pages)
17 Aug 2009	363a	Return made up to 02/01/09; full list of members; amend	(8 pages)
08 Jul 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
08 Apr 2009	288a	Director appointed mr christopher john laing	(1 page)
07 Apr 2009	288b	Appointment terminated secretary christopher laing	(1 page)
07 Apr 2009	288a	Secretary appointed mr christopher john laing	(1 page)
06 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
19 Dec 2008	288a	Secretary appointed mr jerome martin scollard	(1 page)
19 Dec 2008	288a	Director appointed mr jerome martin scollard	(1 page)
19 Dec 2008	288b	Appointment terminated secretary angela juddery	(1 page)
19 Dec 2008	288b	Appointment terminated director angela juddery	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
16 Jun 2008	88(2)	Ad 22/05/08\gbp si 2290@0.1=229\gbp ic 16028/16257\	(2 pages)
16 Jun 2008	122	S-div	(1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 144(3) 26/05/2006	(2 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
28 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)