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CHILDREN'S HOSPICES ACROSS LONDON

Company number 08248052

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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)
27 Nov 2014 AR01 Annual return made up to 10 October 2014 no member list
10 Oct 2014 AP01 Appointment of Mr Mark Justin Godwin Watkins as a director on 24 September 2014
10 Oct 2014 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Richard House Children's Hospice Richard House Drive London E16 3RG on 10 October 2014
10 Oct 2014 TM01 Termination of appointment of Edward Charles Gladdish as a director on 30 July 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AP01 Appointment of Mrs Claire Denise Cardy as a director
02 Apr 2014 TM01 Termination of appointment of Carol Stone as a director
20 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
22 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 CC04 Statement of company's objects
01 Feb 2013 AP01 Appointment of Mr Edward Charles Gladdish as a director
21 Jan 2013 AP01 Appointment of Mr David John Boscawen Burland as a director
20 Dec 2012 TM01 Termination of appointment of Gillian Dodge as a director
20 Dec 2012 TM01 Termination of appointment of Peter King as a director
17 Dec 2012 AD01 Registered office address changed from Atlantic House Holborn Viaduct London EC1A 2DY on 17 December 2012
10 Oct 2012 NEWINC Incorporation