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LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED

Company number 02953978

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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)
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
29 Oct 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 29/07/07; full list of members
31 Aug 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 29/07/06; full list of members
21 Dec 2005 288a New director appointed
14 Nov 2005 288a New director appointed
29 Sep 2005 AA Full accounts made up to 31 March 2005
09 Aug 2005 363a Return made up to 29/07/05; full list of members
23 Mar 2005 88(2)R Ad 11/03/05-11/03/05 £ si 75098@1=75098 £ ic 2/75100
23 Mar 2005 123 Nc inc already adjusted 11/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 288b Director resigned
01 Mar 2005 AA Full accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 29/07/04; full list of members
20 Jul 2004 288c Director's particulars changed
23 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 29/07/03; full list of members
09 Jul 2003 288a New director appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
11 Sep 2002 288a New secretary appointed