B & M RESIDENTIAL CARE LIMITED

Company number 02630379

Date	Type	Description	View / Download
18 Jan 2016	MR01	Registration of charge 026303790005, created on 15 January 2016	(68 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee of financial facilities 07/12/2015	(8 pages)
10 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(4 pages)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
13 Oct 2014	CH01	Director's details changed for Dr Colleen Mary Wood on 8 October 2014	(2 pages)
31 Aug 2014	CH01	Director's details changed	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
25 Feb 2014	AD01	Registered office address changed from 70-82 Queensway Hemel Hempstead Hertfordshire HP2 5HD England on 25 February 2014	(1 page)
31 Oct 2013	AP01	Appointment of Doctor Colleen Mary Wood as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Vanessa Hughes as a director	(1 page)
30 Sep 2013	AP03	Appointment of Ms Trinna Ann Bruton as a secretary	(1 page)
30 Sep 2013	TM02	Termination of appointment of Vanessa Hughes as a secretary	(1 page)
09 Sep 2013	CH01	Director's details changed for Vanessa Hughes on 23 August 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
02 Jul 2013	CH01	Director's details changed for Mr Ian Sloan on 28 February 2013	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
01 Mar 2010	CH01	Director's details changed	(2 pages)