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ARTHUR RANK HOSPICE LIMITED

Company number 03059033

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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)
03 Jul 2000 AA Full accounts made up to 31 March 2000
19 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 88(2)R Ad 24/11/99--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2000 123 £ nc 1000/50000 24/11/99
03 Nov 1999 288a New director appointed
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Director resigned
08 Jul 1999 363s Return made up to 19/05/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 288a New director appointed
17 Jun 1998 363s Return made up to 19/05/98; no change of members
05 Jun 1998 AA Full accounts made up to 31 March 1998
09 Jul 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
10 Sep 1996 288 Director resigned
26 Jun 1996 AA Full accounts made up to 31 March 1996
20 Jun 1996 363s Return made up to 19/05/96; full list of members
21 Oct 1995 395 Particulars of mortgage/charge
06 Jun 1995 224 Accounting reference date notified as 31/03
24 May 1995 288 Secretary resigned;director resigned;new director appointed
19 May 1995 NEWINC Incorporation