HOYLAKE COTTAGE

Company number 01844549

Date	Type	Description	View / Download
13 Apr 2010	CH01	Director's details changed for Margaret Elizabeth Aboud on 31 March 2010	(2 pages)
23 Mar 2010	TM01	Termination of appointment of George Taylor as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Roger Michael Tucknott as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Michael Ronald Unger as a director	(2 pages)
22 Jan 2010	AA	Full accounts made up to 31 March 2009	(30 pages)
06 Apr 2009	363a	Annual return made up to 31/03/09	(4 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from hoylake cottage hospital birkenhead road hoylake wirral merseyside CH47 5AQ	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Mar 2009	CERTNM	Company name changed hoylake cottage hospital trust LIMITED(the)\certificate issued on 10/03/09	(5 pages)
19 Feb 2009	288a	Director appointed mark matthews	(1 page)
17 Feb 2009	288b	Appointment terminated director tony reilly	(1 page)
12 Dec 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
03 Apr 2008	363a	Annual return made up to 31/03/08	(4 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
28 Dec 2007	AA	Full accounts made up to 31 March 2007	(31 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2007	363a	Annual return made up to 31/03/07	(3 pages)
02 Jan 2007	AA	Full accounts made up to 31 March 2006	(29 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)