NOAH'S ARK CHILDREN'S HOSPITAL CHARITY

Company number 03486361

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(3 pages)
10 Jan 2018	TM02	Termination of appointment of Sarah Elizabeth Morgan as a secretary on 24 October 2017	(1 page)
04 Jan 2018	AP01	Appointment of Dr Mazin Alfaham as a director on 23 January 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Sarah Elizabeth Morgan as a director on 24 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Beverley Anne Thomas as a director on 16 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Edmond Placido Rabaiotti as a director on 3 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Wyn Calvin as a director on 3 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(35 pages)
26 Jul 2017	CH01	Director's details changed for Doctor Roger Verier Jones on 24 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Robert Lloyd Griffiths on 26 July 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Lyndon Ivor Jones as a director on 31 December 2015	(1 page)
31 Jan 2017	AP01	Appointment of Mrs Beverley Anne Thomas as a director on 1 October 2009	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(4 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 May 2016	AP03	Appointment of Ms Sarah Elizabeth Morgan as a secretary on 16 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Beverley Anne Thomas as a secretary on 16 May 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 29 December 2015 no member list	(12 pages)
03 Feb 2016	CH03	Secretary's details changed for Beverley Anne Thomas on 1 October 2015	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Robert Lloyd Griffiths on 1 October 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Lindsay Hugh Doyle as a director on 8 December 2015	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Oct 2015	MA	Memorandum and Articles of Association	(27 pages)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jul 2015	AD01	Registered office address changed from Cardiff Royal Infirmary Newport Road Cardiff CF24 0SZ to Upper Ground Floor, Noah's Ark Children's Hospital for Wales Heath Park Cardiff CF14 4XW on 23 July 2015	(1 page)