HOSPISCARE (SHOPS) LIMITED

Company number 02201730

Date	Type	Description	View / Download
25 Aug 2011	TM02	Termination of appointment of Jeremy Simpson Acca Fmaat as a secretary	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
03 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(9 pages)
14 Jun 2011	TM01	Termination of appointment of Jeremy Simpson Acca Fmaat as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Roger Bruce Cawse as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Elizabeth Ann Neill on 23 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Jeremy Andrew Simpson Acca Fmaat on 23 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Anthony Greville Wiseman on 23 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Alison Martina Palfrey on 23 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Glynis Mary Atherton on 23 July 2010	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 June 2009 GBP 110,100	(2 pages)
15 Apr 2010	MISC	Form 123	(2 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2009	TM01	Termination of appointment of Ann Scurfield as a director	(1 page)
27 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
27 Aug 2009	288c	Director and secretary's change of particulars / jeremy simpson / 23/07/2009	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
31 Mar 2009	288a	Director appointed mr anthony greville wiseman	(1 page)
06 Mar 2009	288a	Director appointed anne blackburn	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
22 Sep 2008	288a	Director appointed mrs ann scurfield	(1 page)
19 Sep 2008	288b	Appointment terminated director david burgoyne	(1 page)