WISDOM HOSPICE SUPPORT

Company number 08130595

Date	Type	Description	View / Download
09 Dec 2015	MA	Memorandum and Articles of Association	(22 pages)
19 Aug 2015	AP01	Appointment of Mrs Jane Anne Shirley as a director on 1 April 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mrs Tessa Phyllis Sillars as a director on 1 April 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 4 July 2015 no member list	(2 pages)
14 May 2015	TM01	Termination of appointment of Michael John Startup as a director on 31 March 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Anthony Francis Moffatt as a director on 31 March 2015	(1 page)
09 May 2015	CERTNM	Company name changed wisdom & heart LIMITED\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
09 May 2015	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
19 Apr 2015	CONNOT	Change of name notice	(2 pages)
07 Apr 2015	AD01	Registered office address changed from Heart of Kent Hospice Preston Hall Aylesford Kent ME20 7PU to Wisdom Hospice High Bank Rochester Kent ME1 2NU on 7 April 2015	(1 page)
31 Dec 2014	TM01	Termination of appointment of Tessa Phyllis Sillars as a director on 7 October 2014	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
18 Nov 2014	AP01	Appointment of Mr David Roy Turner as a director on 7 October 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 4 July 2014 no member list	(3 pages)
09 May 2014	TM01	Termination of appointment of John Mount as a director	(1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Dispense with required notice given of meeting 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 no member list	(4 pages)
17 Jun 2013	AP01	Appointment of Dr John Nicholas Mount as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Anthony Francis Moffatt as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mrs Tessa Phyllis Sillars as a director	(2 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)