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GLASGOW CHILDREN'S HOSPITAL CHARITY

Company number SC222439

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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)
03 Jun 2014 TM01 Termination of appointment of Rory Farrelly as a director
18 Sep 2013 CH03 Secretary's details changed for Stuart Menzies Anderson on 2 August 2013
18 Sep 2013 AR01 Annual return made up to 22 August 2013 no member list
18 Sep 2013 CH03 Secretary's details changed for Stuart Menzies Anderson on 2 August 2013
18 Sep 2013 CH01 Director's details changed for Stuart Menzies Anderson on 2 August 2013
02 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
08 Apr 2013 MEM/ARTS Memorandum and Articles of Association
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 CC04 Statement of company's objects
25 Feb 2013 CERTNM Company name changed yorkhill children's foundation\certificate issued on 25/02/13
  • CONNOT ‐
13 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-27
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 no member list
28 Aug 2012 CH01 Director's details changed for Dr Graham Thomas Bell on 28 August 2012
30 May 2012 TM01 Termination of appointment of David Russell as a director
27 Apr 2012 TM01 Termination of appointment of John Hughan as a director
07 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 22 August 2011 no member list
26 Aug 2011 CH01 Director's details changed for Professor Susan Hart on 26 August 2011
11 Aug 2011 AP01 Appointment of Robert Smith Vaughan as a director
08 Aug 2011 AP01 Appointment of Professor Susan Hart as a director
08 Aug 2011 AP01 Appointment of Frame Alexander Broadfoot as a director
08 Aug 2011 AP01 Appointment of Martin Edward Bain as a director
08 Aug 2011 TM01 Termination of appointment of Peter Raine as a director
08 Aug 2011 TM01 Termination of appointment of James Redfern as a director