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CLIC SARGENT CANCER CARE FOR CHILDREN

Company number 05273638

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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)
04 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 no member list
21 Aug 2014 CH01 Director's details changed for Mrs Daphne Vivienne Pullen on 8 August 2014
21 Aug 2014 TM01 Termination of appointment of Meriel Jenney as a director on 27 March 2014
06 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 29 October 2013 no member list
30 Oct 2013 TM01 Termination of appointment of Rachel Billsberry-Grass as a director
30 Apr 2013 TM01 Termination of appointment of Robert Holley as a director
19 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 no member list
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 TM01 Termination of appointment of Henry Kenyon as a director
16 Jan 2012 AR01 Annual return made up to 29 October 2011 no member list
16 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Keith Exford was registered on 16/01/2011.
13 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for ian robert lusk gibson was registered on 13/01/2012
20 Dec 2011 AD01 Registered office address changed from Griffin House 161Hammersmith Road London W6 8SG on 20 December 2011
07 Dec 2011 AP01 Appointment of Mr Keith Exford as a director
  • ANNOTATION A second filed AP01 for Keith Exford was registered on 16/01/2011.
06 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Dec 2011 AP01 Appointment of Mr Dominic Grainger as a director
05 Dec 2011 AP01 Appointment of Mr Michael William Carter as a director
05 Dec 2011 TM01 Termination of appointment of John Wathen as a director
05 Dec 2011 TM01 Termination of appointment of Hamish Wallace as a director
05 Dec 2011 AP01 Appointment of Jane Stephanie Burt as a director
05 Dec 2011 AP01 Appointment of Mr Michael Kevin O'connor as a director
05 Dec 2011 AP01 Appointment of Mr Ian Robert Lusk Gibson as a director
  • ANNOTATION A second filed AP01 for ian robert lusk gibson was registered on 13/01/2012