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EDEN VALLEY HOSPICE (SHOP) LIMITED

Company number 02727939

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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)
13 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1994 363s Return made up to 01/07/94; full list of members
  • 363(287) ‐ Registered office changed on 12/07/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/07/94; full list of members
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Nov 1993 287 Registered office changed on 19/11/93 from: the hospice durdar road carlisle cumbria. CA2 4SD
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Request DocumentRegistered office changed on 19/11/93 from: the hospice durdar road carlisle cumbria. CA2 4SD
21 Oct 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 287 Registered office changed on 26/01/93 from: the hospice durdar road carlisle
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Request DocumentRegistered office changed on 26/01/93 from: the hospice durdar road carlisle
26 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Sep 1992 287 Registered office changed on 09/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 09/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
09 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Aug 1992 CERTNM Company name changed flatlake LIMITED\certificate issued on 06/08/92
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Request DocumentCompany name changed flatlake LIMITED\certificate issued on 06/08/92
01 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation