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THE HOSPITAL OF ST JOHN AND ST ELIZABETH

Company number 02808390

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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)
19 Aug 2015 AP03 Appointment of Mr Geoffrey William Green as a secretary on 28 July 2015
12 Aug 2015 TM01 Termination of appointment of David Errol Marshall as a director on 27 July 2015
12 Aug 2015 TM02 Termination of appointment of David Errol Marshall as a secretary on 27 July 2015
17 Apr 2015 AR01 Annual return made up to 8 April 2015 no member list
08 Dec 2014 AP01 Appointment of Dr Robert Addenbrooke Marston as a director on 25 November 2014
30 Oct 2014 TM01 Termination of appointment of David Stephen Grant as a director on 31 August 2014
30 Oct 2014 TM01 Termination of appointment of Gubby Anire Ayida as a director on 31 August 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 8 April 2014 no member list
07 May 2014 TM01 Termination of appointment of Norbert Reis as a director
07 May 2014 AP01 Appointment of Mr William Wells as a director
19 Apr 2014 MR01 Registration of charge 028083900014
23 Dec 2013 MR05 All of the property or undertaking has been released from charge 12
15 Aug 2013 AP01 Appointment of Richard Charles Ritchie as a director
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 8 April 2013 no member list
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AP01 Appointment of Dr Gubby Anire Ayida as a director
17 May 2012 AR01 Annual return made up to 8 April 2012 no member list
23 Jan 2012 TM01 Termination of appointment of Richard Grantley as a director
04 Oct 2011 TM01 Termination of appointment of Nicholas Coulson as a director
05 Sep 2011 TM01 Termination of appointment of Geoff Green as a director
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
06 Jul 2011 AP01 Appointment of Reverend Paschal Francis Patrick Tynan Ryan as a director