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ST PETER AND ST JAMES HOSPICE SHOPS LIMITED

Company number 03146736

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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)
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 288a Director appointed peter bernard boyse
17 Sep 2008 288b Appointment terminated director ruby gordon-wilson
10 Sep 2008 AA Full accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 17/01/08; full list of members
06 Feb 2008 363a Return made up to 16/01/08; full list of members
06 Feb 2008 288a New director appointed
27 Sep 2007 AA Full accounts made up to 31 March 2007
22 Aug 2007 288b Director resigned
04 May 2007 363a Return made up to 16/01/07; full list of members
11 Apr 2007 88(2)R Ad 19/03/07--------- £ si 49900@1=49900 £ ic 100/50000
28 Mar 2007 123 Nc inc already adjusted 13/02/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
13 Sep 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 288c Director's particulars changed
07 Aug 2006 288b Director resigned
07 Feb 2006 363a Return made up to 16/01/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 288a New director appointed
26 Jan 2005 363s Return made up to 16/01/05; full list of members
19 Jan 2005 288b Director resigned
23 Aug 2004 AA Full accounts made up to 31 March 2004