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ST CHRISTOPHER'S (TRADING) LIMITED

Company number 02604519

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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 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 400,000
28 Apr 2015 AP01 Appointment of Mr Michael Shaun O'leary as a director on 1 April 2015
28 Apr 2015 TM01 Termination of appointment of Stuart Maslin as a director on 31 October 2014
28 Apr 2015 TM01 Termination of appointment of Arthur David Tanner as a director on 31 March 2015
11 Dec 2014 CERTNM Company name changed harris hospiscare (trading) LIMITED\certificate issued on 11/12/14
  • RES15 ‐ Change company name resolution on 2014-11-11
11 Dec 2014 CONNOT Change of name notice
25 Nov 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 400,000
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 400,000
17 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalised £399900 into 399900 ord shares 28/03/2014
  • RES13 ‐ Conflict of interest 28/03/2014
11 Apr 2014 MEM/ARTS Memorandum and Articles of Association
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AA Full accounts made up to 31 March 2013
22 May 2013 TM02 Termination of appointment of Andrew Meadows as a secretary
22 May 2013 AP01 Appointment of Mr Martin David Belham as a director
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Stuart Maslin on 31 March 2010
02 Jun 2010 TM01 Termination of appointment of Martin Ewart as a director
23 Feb 2010 AP01 Appointment of Mr Arthur David Tanner as a director