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PEACE HOSPICE CARE

Company number 02604892

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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)
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 363s Annual return made up to 24/04/04
  • 363(288) ‐ Director resigned
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re liability ofdirs ins 25/11/03
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
28 May 2003 363s Annual return made up to 24/04/03
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
26 Oct 2002 AA Full accounts made up to 31 March 2002
07 Jun 2002 288a New secretary appointed
07 Jun 2002 363s Annual return made up to 24/04/02
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Secretary resigned
27 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
25 Aug 2001 395 Particulars of mortgage/charge
24 Aug 2001 395 Particulars of mortgage/charge
29 Jun 2001 288a New director appointed
23 May 2001 363s Annual return made up to 24/04/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/05/01
05 Oct 2000 AA Full accounts made up to 31 March 2000
23 May 2000 363s Annual return made up to 24/04/00
  • 363(287) ‐ Registered office changed on 23/05/00
04 Oct 1999 AA Full accounts made up to 31 March 1999
03 Sep 1999 288b Director resigned
23 Jun 1999 363s Annual return made up to 24/04/99
  • 363(287) ‐ Registered office changed on 23/06/99
29 Apr 1999 288a New director appointed
20 Oct 1998 288a New director appointed