ST GILES HOSPICE COMMERCIAL ENTERPRISES LIMITED

Company number 07601988

Date	Type	Description	View / Download
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
09 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
07 Dec 2016	AP01	Appointment of Mr Bernard John Kumeta as a director on 28 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Simon Nicholas Fisher as a director on 1 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Lindsey Claire Williams as a director on 1 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Simon Roderick James as a director on 1 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Robert Maxwell Horton as a director on 1 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Bernadette Creaven as a director on 1 November 2016	(1 page)
15 Nov 2016	AP03	Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Charles William Theaker as a director on 1 November 2016	(1 page)
15 Nov 2016	TM02	Termination of appointment of Emma Hodges as a secretary on 1 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Amrik Singh Gill as a director on 31 October 2016	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Roderick Erskine Campbell as a director on 8 June 2016	(1 page)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(7 pages)
28 Jan 2016	AP01	Appointment of Mrs Bernadette Creaven as a director on 11 August 2015	(2 pages)
27 Jan 2016	AP01	Appointment of Ms Lindsey Claire Williams as a director on 11 August 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Peter Holliday as a director on 30 September 2015	(1 page)
27 Jan 2016	TM02	Termination of appointment of Peter Holliday as a secretary on 30 September 2015	(1 page)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Sep 2015	TM01	Termination of appointment of Ian William Cooper as a director on 31 July 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(8 pages)
24 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
30 Oct 2014	AP01	Appointment of Mr Ian William Cooper as a director on 1 July 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(7 pages)