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THE SHAKESPEARE HOSPICE

Company number 03291683

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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)
10 Jun 2014 CERTNM Company name changed shakespeare hospice\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
03 Jun 2014 CONNOT Change of name notice
22 May 2014 CERTNM Company name changed shakespeare hospice LIMITED\certificate issued on 22/05/14
  • NE01 ‐
26 Feb 2014 TM01 Termination of appointment of Janet Smith as a director
25 Feb 2014 AP01 Appointment of Mrs Gill Thomas as a director
25 Feb 2014 AP01 Appointment of Miss Sophie Gilkes as a director
25 Feb 2014 AP01 Appointment of Mr Richard Rose as a director
06 Jan 2014 AR01 Annual return made up to 13 December 2013 no member list
16 Dec 2013 TM01 Termination of appointment of Marian Burton as a director
26 Nov 2013 TM01 Termination of appointment of Richard Anderson as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
13 Jun 2013 TM01 Termination of appointment of Richard Miles as a director
09 Jan 2013 AR01 Annual return made up to 13 December 2012 no member list
07 Sep 2012 AP03 Appointment of Mr Paul Drake as a secretary
07 Sep 2012 TM01 Termination of appointment of Brian Batsford as a director
07 Sep 2012 TM02 Termination of appointment of Brian Batsford as a secretary
18 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
29 Mar 2012 AP01 Appointment of Mr Mark Gordon Holderer Haselden as a director
09 Feb 2012 AA Full accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 no member list
05 Jan 2011 AA Full accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 13 December 2010 no member list
26 Oct 2010 TM01 Termination of appointment of Mark Haselden as a director
01 Jun 2010 AP01 Appointment of Mr Richard Michael Miles as a director
13 Apr 2010 TM01 Termination of appointment of David Biddle as a director