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ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.

Company number 02141770

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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)
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 288b Director resigned
08 Nov 2001 363s Annual return made up to 02/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
15 Nov 2000 363s Annual return made up to 02/11/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2000 MEM/ARTS Memorandum and Articles of Association
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
31 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Jul 2000 288a New secretary appointed
28 Jul 2000 288b Secretary resigned
25 Feb 2000 287 Registered office changed on 25/02/00 from: 59 harrow view harrow middlesex HA1 1RF
19 Nov 1999 363s Annual return made up to 02/11/99
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 288c Director's particulars changed
14 Oct 1999 288c Director's particulars changed
30 Jun 1999 AA Full group accounts made up to 31 December 1998