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ROWANS HOSPICE

Company number 02275068

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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)
28 Oct 2015 TM01 Termination of appointment of Patricia May Morris as a director on 9 September 2015
28 Oct 2015 TM01 Termination of appointment of Oliver Melbourne Howard as a director on 9 September 2015
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
13 Jul 2015 AP03 Appointment of Mark Van Wijk as a secretary on 1 July 2015
10 Jul 2015 TM02 Termination of appointment of Anne Elizabeth Yendell as a secretary on 1 July 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2015 MA Memorandum and Articles of Association
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 25/02/2015
16 Dec 2014 AR01 Annual return made up to 22 November 2014 no member list
22 Sep 2014 AP01 Appointment of Ms Caroline Hewitt as a director on 10 September 2014
22 Sep 2014 TM01 Termination of appointment of Peter Charles Radley as a director on 10 September 2014
29 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 22 November 2013 no member list
20 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 22 November 2012 no member list
21 Dec 2012 CH01 Director's details changed for The Very Reverend David Brindley on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Mr Richard Charles Tonge on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Mr Ian Anthony Patmore Dillow on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Mrs Anne Powell on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Dr Oliver Howard on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Peter Charles Radley on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Mrs Patricia Morris on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Mr. Ian James Young on 20 November 2012
20 Dec 2012 CH01 Director's details changed for Mrs Lisa Dickens on 20 November 2012
20 Dec 2012 CH03 Secretary's details changed for Anne Elizabeth Yendell on 20 November 2012