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THE MARTLETS HOSPICE LIMITED

Company number 02326410

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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)
22 Jul 1992 363s Annual return made up to 01/05/92
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Request DocumentAnnual return made up to 01/05/92
05 Jul 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
27 Jun 1991 363b Annual return made up to 01/05/91
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Request DocumentAnnual return made up to 01/05/91
21 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jul 1990 288 New director appointed
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26 Jul 1990 363 Annual return made up to 01/05/90
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Request DocumentAnnual return made up to 01/05/90
25 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1989 288 Secretary resigned;new secretary appointed
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22 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1988 NEWINC Incorporation