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ST MICHAEL'S HOSPICE (RETAIL) LIMITED

Company number 02404963

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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 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
09 Nov 1993 363x Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Nov 1992 88(2)R Ad 01/04/92--------- £ si 98@1
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Request DocumentAd 01/04/92--------- £ si 98@1
26 Nov 1992 363x Return made up to 17/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/92; full list of members
31 May 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
23 Oct 1991 363a Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Jul 1991 CERTNM Company name changed braydrive LIMITED\certificate issued on 22/07/91
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Request DocumentCompany name changed braydrive LIMITED\certificate issued on 22/07/91
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
19 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989 287 Registered office changed on 19/09/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 19/09/89 from: shaibern house 28 scrutton street london EC2A 4RQ
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1989 NEWINC Incorporation