PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

Company number 01063033

Date	Type	Description	View / Download
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(39 pages)
25 Nov 2013	AP01	Appointment of Mrs Frances Campion-Smith as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Nigel Penny as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Virginia Colwell as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 no member list	(14 pages)
18 Nov 2013	CH01	Director's details changed for Karen Thurston on 30 April 2013	(2 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 no member list	(14 pages)
05 Nov 2012	AP01	Appointment of Ms Veronica Holdford as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Kenneth John Kent as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Nigel Brown as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Andrew Duffy as a director	(1 page)
10 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
09 May 2012	TM01	Termination of appointment of Shaun Horan as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mr Shaun Horan as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr Ian Ronald Trotter as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr Michael Maher as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Dr David Eyre-Brook as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Janet Windeatt as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Nigel Roberts as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Lorraine Linton as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Tacye Connolly as a director	(1 page)

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