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WAKEFIELD HOSPICE TRADING LIMITED

Company number 02768457

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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)
16 Sep 1999 288a New director appointed
01 Feb 1999 363s Return made up to 26/11/98; no change of members
01 Feb 1999 288a New director appointed
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
23 Oct 1998 395 Particulars of mortgage/charge
21 Jan 1998 363s Return made up to 26/11/97; no change of members
18 Sep 1997 AA Accounts for a small company made up to 31 March 1997
08 Jan 1997 363s Return made up to 26/11/96; full list of members
05 Aug 1996 AA Accounts for a small company made up to 31 March 1996
19 Dec 1995 AA Accounts made up to 31 March 1995
21 Nov 1995 363s Return made up to 26/11/95; no change of members
  • 363(288) ‐ Director resigned
15 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Feb 1995 363b Return made up to 26/11/94; no change 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 26/11/94; no change of members
22 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
20 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1994 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
12 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: oakridge lane sidcot winscombe avon BS25 1LZ
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Request DocumentRegistered office changed on 19/05/93 from: oakridge lane sidcot winscombe avon BS25 1LZ
01 Apr 1993 CERTNM Company name changed feldine LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed feldine LIMITED\certificate issued on 02/04/93
26 Nov 1992 NEWINC Incorporation