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ST. GILES HOSPICE SHOPS LIMITED

Company number 01947774

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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)
13 Nov 2015 AP01 Appointment of Ms Joanne Maidment as a director on 11 August 2015
11 Nov 2015 TM01 Termination of appointment of Simon Roderick James as a director on 11 August 2015
17 Oct 2015 AA Accounts for a small company made up to 31 March 2015
16 Sep 2015 TM01 Termination of appointment of Ian William Cooper as a director on 31 July 2015
15 May 2015 TM01 Termination of appointment of David Whitehurst Platt as a director on 31 March 2015
14 Apr 2015 AP01 Appointment of Mr John Malcolm Godfrey as a director on 17 February 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015 AP01 Appointment of Mr Ian William Cooper as a director on 5 August 2014
10 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 CH01 Director's details changed for Mrs Sarah Jane Popp on 10 November 2012
20 Jan 2014 CH03 Secretary's details changed for Mrs Sarah Jane Popp on 10 November 2012
20 Nov 2013 AA Accounts for a small company made up to 31 March 2013
05 Feb 2013 AP01 Appointment of Mr Simon Nicholas Fisher as a director
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 TM01 Termination of appointment of Angela Sanders as a director
30 Jan 2012 TM01 Termination of appointment of Robert Horton as a director
30 Jan 2012 TM01 Termination of appointment of Peter Durrant as a director
30 Jan 2012 TM01 Termination of appointment of John Dain as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Simon Roderick James as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Mrs Angela Mary Sanders as a director