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ST. CATHERINE'S HOSPICE LIMITED

Company number 01525404

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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)
26 May 2010 CH01 Director's details changed for Molly Iona Finch Hatton on 9 May 2010
26 May 2010 CH03 Secretary's details changed for Mr Michael Shaun O`Leary on 20 October 2009
26 May 2010 CH01 Director's details changed for Eileen Rosemary Cowley on 9 May 2010
26 May 2010 CH01 Director's details changed for Doctor James House on 9 May 2010
26 May 2010 CH01 Director's details changed for Doctor Michael John Waldron on 9 May 2010
26 May 2010 CH01 Director's details changed for Alexander George Cuppage on 9 May 2010
08 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jun 2009 363a Annual return made up to 09/05/09
02 Jun 2009 288c Director's change of particulars / james house / 02/06/2009
04 Nov 2008 288a Director appointed andrew trace allan wates
30 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jun 2008 363a Annual return made up to 09/05/08
02 Jun 2008 288c Secretary's change of particulars / michael o`leary / 02/06/2008
03 Mar 2008 288b Appointment terminated director mohammed qamaruddin
20 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
22 Nov 2007 AUD Auditor's resignation
27 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 Jul 2007 288b Director resigned
15 Jun 2007 363a Annual return made up to 09/05/07