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THE HOSPITAL OF ST JOHN AND ST ELIZABETH

Company number 02808390

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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)
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1998 MEM/ARTS Memorandum and Articles of Association
04 Jun 1998 288b Secretary resigned
20 May 1998 288a New secretary appointed
29 Apr 1998 363s Annual return made up to 08/04/98
29 Apr 1998 288a New director appointed
10 Feb 1998 288b Director resigned
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1997 288a New director appointed
03 May 1997 363s Annual return made up to 08/04/97
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288b Director resigned
13 Oct 1996 288b Director resigned
07 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1996 363s Annual return made up to 08/04/96
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 288 Director resigned
13 Sep 1995 288 New director appointed
13 Apr 1995 363s Annual return made up to 08/04/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995