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HOSPICE IN THE WEALD (PROMOTIONS) LIMITED

Company number 03384783

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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)
18 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
08 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
05 Jul 1999	363s	Return made up to 11/06/99; no change of members	View PDF Return made up to 11/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
20 Oct 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	View PDF Accounting reference date shortened from 30/06/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: allen gardiner house pembury road tunbridge wells kent TN2 3QU	View PDF Registered office changed on 20/08/98 from: allen gardiner house pembury road tunbridge wells kent TN2 3QU - link opens in a new window - 1 page (1 page)
07 Aug 1998	363s	Return made up to 11/06/98; full list of members	View PDF Return made up to 11/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1997	CERTNM	Company name changed tuncat LIMITED\certificate issued on 17/07/97	View PDF Company name changed tuncat LIMITED\certificate issued on 17/07/97 - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jul 1997	287	Registered office changed on 14/07/97 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN	View PDF Registered office changed on 14/07/97 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN - link opens in a new window - 1 page (1 page)

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