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ACORNS CHILDREN'S HOSPICE TRUST

Company number 02036103

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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)
09 Mar 2016 AP01 Appointment of Doctor Penny Dison as a director on 17 February 2016
09 Mar 2016 TM01 Termination of appointment of Maybelle Wallis as a director on 17 February 2016
07 Dec 2015 AR01 Annual return made up to 24 October 2015 no member list
04 Dec 2015 TM01 Termination of appointment of Stephen Michael Quentin Gilmore as a director on 30 September 2015
04 Dec 2015 TM01 Termination of appointment of Catherine Frances Robinson as a director on 4 November 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AA Group of companies' accounts made up to 28 March 2015
15 Jun 2015 AP01 Appointment of Mr Graham Muth as a director on 25 March 2015
15 Jun 2015 AP01 Appointment of Mr Robert Leonhardt as a director on 17 December 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 no member list
21 Oct 2014 CC04 Statement of company's objects
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 TM01 Termination of appointment of Charles Morgan Gwynn as a director on 8 October 2014
09 Oct 2014 TM01 Termination of appointment of Charles Morgan Gwynn as a director on 8 October 2014
09 Oct 2014 TM01 Termination of appointment of James Louis Fergus as a director on 8 October 2014
02 Oct 2014 AA Group of companies' accounts made up to 29 March 2014
16 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 29 March 2014
15 May 2014 AP01 Appointment of Mr Philip Stephen Riley as a director
14 Nov 2013 AR01 Annual return made up to 24 October 2013 no member list
23 Oct 2013 TM01 Termination of appointment of Robert Mayall as a director
24 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
26 Jun 2013 AP01 Appointment of Mr Christopher Sallnow as a director
26 Jun 2013 TM01 Termination of appointment of Sheridan Meaking as a director
26 Jun 2013 AP01 Appointment of Mr Royston John Foster as a director
27 Feb 2013 AP01 Appointment of Mr Mark Hopton as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/2019