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"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Company number 01797810

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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 Mar 2007 288a New director appointed
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288b Secretary resigned
06 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 363s Annual return made up to 07/05/06
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 288b Director resigned
11 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
25 Jun 2005 288c Director's particulars changed
25 Jun 2005 363s Annual return made up to 07/05/05
12 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
07 Jun 2004 363s Annual return made up to 07/05/04
25 May 2004 288b Director resigned
23 Aug 2003 MEM/ARTS Memorandum and Articles of Association
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 288b Director resigned
08 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
17 Jun 2003 363s Annual return made up to 07/05/03
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
09 Aug 2002 288a New secretary appointed
09 Aug 2002 288b Secretary resigned;director resigned
24 May 2002 363s Annual return made up to 07/05/02
  • 363(288) ‐ Director's particulars changed
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed