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ST. CATHERINE'S HOSPICE LIMITED

Company number 01525404

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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)
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jun 2008 363a Annual return made up to 09/05/08
02 Jun 2008 288c Secretary's change of particulars / michael o`leary / 02/06/2008
03 Mar 2008 288b Appointment terminated director mohammed qamaruddin
20 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
22 Nov 2007 AUD Auditor's resignation
27 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 Jul 2007 288b Director resigned
15 Jun 2007 363a Annual return made up to 09/05/07
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
13 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
22 May 2006 363a Annual return made up to 09/05/06
01 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Jun 2005 363s Annual return made up to 09/05/05
15 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
27 May 2004 363s Annual return made up to 09/05/04
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 MEM/ARTS Memorandum and Articles of Association
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
03 Jun 2003 363s Annual return made up to 09/05/03
16 Oct 2002 288a New secretary appointed