ST MICHAEL'S HOSPICE LOTTERY LIMITED

Company number 03351501

Date	Type	Description	View / Download
06 May 2014	AP01	Appointment of Mrs Irene Olive Dibben as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Nicholas Hollingsworth as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Julian Avery as a director	(1 page)
18 Nov 2013	CC04	Statement of company's objects	(2 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
06 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
15 Apr 2013	AP01	Appointment of Mr Andrew Douglas Knight as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Simon Peter Corello as a director	(2 pages)
15 Apr 2013	TM02	Termination of appointment of Andrew Knight as a secretary	(1 page)
15 Apr 2013	TM01	Termination of appointment of Steven Cooper as a director	(1 page)
20 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
24 Apr 2012	AP01	Appointment of Mr Guy Richard Walker as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Steve Toulson as a director	(2 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
08 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Hollingsworth on 31 March 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Andrew Douglas Knight on 31 March 2010	(1 page)
12 May 2010	CH01	Director's details changed for Mr Derek George Mitchell on 31 March 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Kenneth Forman on 31 March 2010	(2 pages)
23 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)