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THE MARY STEVENS HOSPICE TRADING COMPANY LIMITED

Company number 02648133

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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)
22 Nov 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
28 Oct 1993 363s Annual return made up to 24/09/93
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Request DocumentAnnual return made up to 24/09/93
27 Aug 1993 AA Full accounts made up to 31 December 1992
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22 Feb 1993 288 New director appointed
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08 Dec 1992 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
05 Nov 1992 363b Annual return made up to 24/09/92
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Request DocumentAnnual return made up to 24/09/92
17 Aug 1992 288 Director resigned
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17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 MEM/ARTS Memorandum and Articles of Association
14 Apr 1992 CERTNM Company name changed trueimpact LIMITED\certificate issued on 15/04/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1992 288 Director resigned;new director appointed
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06 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1992 287 Registered office changed on 06/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/02/92 from: 2 baches street london N1 6UB
24 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation