THE MARTLETS HOSPICE LIMITED

Company number 02326410

Date	Type	Description	View / Download
26 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Aug 1997	363s	Annual return made up to 01/05/97	(6 pages)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Apr 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 May 1996	CERTNM	Company name changed macmillan day hospice LIMITED\certificate issued on 24/05/96	(2 pages)
10 May 1996	363s	Annual return made up to 01/05/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
02 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New secretary appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	287	Registered office changed on 14/08/95 from: radiotherapy & oncology centre royal sussex county hospital eastern road brighton BN2 5BE	(1 page)
14 Aug 1995	363s	Annual return made up to 01/05/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	363s	Annual return made up to 01/05/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	363s	Annual return made up to 01/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document