IAIN RENNIE HOSPICE SERVICES LIMITED

Company number 03068254

Date	Type	Description	View / Download
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(4 pages)
09 Jul 2015	CH01	Director's details changed for Mr Christopher John Langford on 9 July 2015	(2 pages)
14 May 2015	MISC	Sect 519	(1 page)
08 Jan 2015	TM01	Termination of appointment of David John Parkins as a director on 16 December 2014	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
18 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(6 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
17 Jun 2013	TM01	Termination of appointment of Hester Gabbutt as a director	(1 page)
17 Jun 2013	TM02	Termination of appointment of Hester Gabbutt as a secretary	(1 page)
03 Apr 2013	AP01	Appointment of Professor Stephen George Spiro as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Stephen Cuthbert as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mrs Jennifer Provin as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Susan Varvel as a director	(1 page)
03 Oct 2012	AP01	Appointment of Ms Susan Moira Varvel as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Mark Lister as a director	(1 page)
03 Oct 2012	AD01	Registered office address changed from C/O C/O Mark Lister Grove House Waverley Road St. Albans Hertfordshire AL3 5QX United Kingdom on 3 October 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
14 Jun 2012	AP01	Appointment of Mr Mark Lister as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Mark Lister as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Robert Breakwell as a director	(1 page)
24 Oct 2011	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 05/10/2011
14 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)