ELIZABETH FINN CARE

Company number 00515297

Date	Type	Description	View / Download
15 May 2015	AD01	Registered office address changed from , Hythe House, 200 Shepherds Bush Road, London, W6 7NL to Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL on 15 May 2015	(1 page)
10 Dec 2014	CH01	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Ms Sally Angela O'sullivan on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Jeremy Robert Lloyd Nettle on 10 December 2012	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Henry Richard Francis Elphick on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr William Colvin on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Matthew John Baker on 10 December 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 no member list	(9 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(40 pages)
06 Oct 2014	TM01	Termination of appointment of Michael James Pavia as a director on 30 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Frederick Charles Payne as a director on 17 September 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Richard Neil Midmer as a director on 3 June 2014	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Dec 2013	CC04	Statement of company's objects	(2 pages)
17 Dec 2013	AR01	Annual return made up to 2 December 2013 no member list	(11 pages)
17 Dec 2013	TM02	Termination of appointment of Michael De Val as a secretary	(1 page)
17 Dec 2013	AP03	Appointment of Mr Simon David William Hopkins as a secretary	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Richard Down as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Richard Halcrow as a director	(1 page)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
08 Jul 2013	AP01	Appointment of Mr Henry Richard Francis Elphick as a director	(2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
24 Dec 2012	AR01	Annual return made up to 2 December 2012 no member list	(12 pages)
21 Dec 2012	TM01	Termination of appointment of Joan Quint as a director	(1 page)