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CLAIRE HOUSE

Company number 02620240

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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)
06 Aug 2008 353 Location of register of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 287 Registered office changed on 05/08/2008 from claire house children's hospice clatterbridge road bebington, wirral merseyside CH63 4JD
05 Aug 2008 288a Director appointed mr mark andrew gorton
11 Jun 2008 288b Appointment terminated director helena klenka
11 Jun 2008 288b Appointment terminated director olwen jones
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 363a Annual return made up to 13/06/07
03 Jul 2007 288b Director resigned
11 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363a Annual return made up to 13/06/06
16 Jun 2006 288c Director's particulars changed
30 Mar 2006 395 Particulars of mortgage/charge
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jun 2005 363s Annual return made up to 13/06/05
  • 363(287) ‐ Registered office changed on 27/06/05
  • 363(353) ‐ Location of register of members address changed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
24 Jun 2004 363s Annual return made up to 13/06/04
18 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
07 Jun 2004 288b Director resigned
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
14 Feb 2004 288a New director appointed
08 Jul 2003 363s Annual return made up to 13/06/03
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 AA Full accounts made up to 31 December 2002