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DEMELZA HOSPICE CARE FOR CHILDREN

Company number 02948500

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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)
01 Sep 2014 CH01 Director's details changed for Mrs Charmion Lee Pears on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Paul Comfort as a director on 27 August 2014
01 Aug 2014 CH01 Director's details changed for Mrs Charmion Lee Pears on 1 August 2014
01 Aug 2014 CH01 Director's details changed for Paul Comfort on 1 August 2014
22 May 2014 AR01 Annual return made up to 19 May 2014 no member list
01 May 2014 AA Group of companies' accounts made up to 30 September 2013
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 CC04 Statement of company's objects
24 Feb 2014 TM01 Termination of appointment of Fiona Hoye as a director
12 Nov 2013 AP01 Appointment of Mr Paul William Richards as a director
25 Oct 2013 AP01 Appointment of Mrs Susan Patricia Gower as a director
25 Oct 2013 AP01 Appointment of Dr Charles Ernest Marcell Unter as a director
25 Oct 2013 TM01 Termination of appointment of Helen Issler as a director
09 Oct 2013 AP01 Appointment of Mrs Charmion Lee Pears as a director
07 Oct 2013 AP01 Appointment of Ms Bridget Elizabeth Skelton as a director
11 Sep 2013 TM01 Termination of appointment of Paul Denham as a director
23 Jul 2013 TM01 Termination of appointment of Tim Jackson as a director
20 May 2013 AR01 Annual return made up to 19 May 2013 no member list
26 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
15 Aug 2012 AAMD Amended group of companies' accounts made up to 30 September 2011
25 May 2012 AR01 Annual return made up to 19 May 2012 no member list
25 May 2012 AP01 Appointment of Rachel Sarah Phillips as a director
25 May 2012 AP01 Appointment of Fiona Hoye as a director
25 May 2012 AP01 Appointment of Gerard Collins as a director
25 May 2012 AP01 Appointment of Paul Derek Denham as a director