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ST. GILES HOSPICE

Company number 01430090

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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)
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 7 December 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
21 Dec 2015 CH01 Director's details changed for Mrs Joanne Hoffman on 1 October 2015
16 Dec 2015 AUD Auditor's resignation
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 CC04 Statement of company's objects
06 Jul 2015 AP01 Appointment of Ms Lindsey Claire Williams as a director on 4 March 2015
06 Jul 2015 AP01 Appointment of Mrs Bernadette Creaven as a director on 4 March 2015
06 Jul 2015 TM01 Termination of appointment of David Whitehurst Platt as a director on 31 March 2015
24 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
16 Dec 2014 TM01 Termination of appointment of Mary Angela Adams as a director on 25 September 2014
18 Feb 2014 TM01 Termination of appointment of Peter Stuart Geddes Durrant as a director on 26 November 2013
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
18 Jul 2013 AP03 Appointment of Mrs Emma Jane Hodges as a secretary on 19 May 2010
18 Jul 2013 TM02 Termination of appointment of Simon Roderick James as a secretary on 19 April 2010
11 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
10 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jan 2012 TM01 Termination of appointment of Lilieth Marvella Williams as a director on 19 December 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
03 Nov 2011 AP01 Appointment of Mr Simon Nicholas Fisher as a director on 22 September 2011
03 Nov 2011 AP01 Appointment of Mrs Margaret Rita Wood as a director on 22 September 2011
26 Oct 2011 AP01 Appointment of Mrs Alison Fowler as a director on 22 September 2011
25 Oct 2011 TM01 Termination of appointment of John Stewart Dain as a director on 22 September 2011