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WORCESTERSHIRE HOSPICES LOTTERY LIMITED

Company number 03689508

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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)
01 Mar 2003 288b Director resigned
01 Mar 2003 288a New director appointed
23 Dec 2002 363s Return made up to 21/12/02; full list of members
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
04 Jul 2002 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
18 Dec 2001 363s Return made up to 21/12/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 March 2001
12 Jan 2001 363s Return made up to 21/12/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
21 Aug 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
13 Jan 2000 363s Return made up to 21/12/99; full list of members
13 Jan 2000 287 Registered office changed on 13/01/00 from: equity house 7 rowchester court whittall street birmingham B4 6DD
22 Mar 1999 122 Conve 08/03/99
22 Mar 1999 123 Nc inc already adjusted 08/03/99
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Secretary resigned