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ABBEYFIELD SOUTHERN OAKS

Company number 00734705

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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)
26 Nov 2014	AP01	Appointment of Jane Hicks as a director on 13 October 2014	View PDF Appointment of Jane Hicks as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Susanna Loveday Walker as a director on 13 October 2014	View PDF Appointment of Susanna Loveday Walker as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Mr Nigel Colin Lock Macdonald as a director on 13 October 2014	View PDF Appointment of Mr Nigel Colin Lock Macdonald as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of William George Scott as a director on 13 October 2014	View PDF Appointment of William George Scott as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AD01	Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE to The Old House Mongers Lane Epsom Road Ewell Surrey KT17 1JZ on 13 October 2014	View PDF Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE to The Old House Mongers Lane Epsom Road Ewell Surrey KT17 1JZ on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
09 May 2014	AR01	Annual return made up to 30 April 2014 no member list	View PDF Annual return made up to 30 April 2014 no member list - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AP01	Appointment of Mr Robert James Anthony as a director	View PDF Appointment of Mr Robert James Anthony as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
24 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
30 May 2013	AR01	Annual return made up to 30 April 2013 no member list	View PDF Annual return made up to 30 April 2013 no member list - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	CH01	Director's details changed for Mr Steve Hunt on 18 March 2013	View PDF Director's details changed for Mr Steve Hunt on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Patrick Lomasney as a secretary	View PDF Termination of appointment of Patrick Lomasney as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Patrick Lomasney as a director	View PDF Termination of appointment of Patrick Lomasney as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Leslie Deane as a director	View PDF Termination of appointment of Leslie Deane as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Elizabeth Deane as a director	View PDF Termination of appointment of Elizabeth Deane as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AD01	Registered office address changed from 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB United Kingdom on 24 August 2012	View PDF Registered office address changed from 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr Trevor Jones as a director	View PDF Appointment of Mr Trevor Jones as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Steve Hunt as a director	View PDF Appointment of Mr Steve Hunt as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Les Deane as a director	View PDF Appointment of Mr Les Deane as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mrs Elizabeth Deane as a director	View PDF Appointment of Mrs Elizabeth Deane as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AD01	Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE on 26 June 2012	View PDF Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE on 26 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 30 April 2012 no member list	View PDF Annual return made up to 30 April 2012 no member list - link opens in a new window - 7 pages (7 pages)

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ABBEYFIELD SOUTHERN OAKS

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