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ST. HELENA HOSPICE LIMITED

Company number 01511841

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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)
02 Oct 2001 AA Full accounts made up to 31 March 2001
26 Sep 2001 288c Secretary's particulars changed;director's particulars changed
16 Jul 2001 363s Annual return made up to 10/07/01
05 Apr 2001 288c Director's particulars changed
05 Apr 2001 288a New director appointed
18 Oct 2000 288c Director's particulars changed
13 Oct 2000 AA Full accounts made up to 31 March 2000
13 Oct 2000 288b Director resigned
27 Jul 2000 288b Director resigned
25 Jul 2000 363s Annual return made up to 10/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 May 2000 288a New director appointed
04 May 2000 288a New director appointed
27 Sep 1999 AA Full accounts made up to 5 April 1999
13 Aug 1999 363s Annual return made up to 10/07/99
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Jun 1999 288a New director appointed
04 Dec 1998 288c Director's particulars changed
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1998 AA Full group accounts made up to 5 April 1998
10 Aug 1998 363s Annual return made up to 10/07/98
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/98
18 Dec 1997 AA Full group accounts made up to 5 April 1997
24 Sep 1997 288b Director resigned
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
28 Aug 1997 288b Secretary resigned;director resigned
28 Aug 1997 288a New secretary appointed
03 Aug 1997 363s Annual return made up to 10/07/97
  • 363(288) ‐ Director's particulars changed