EVEDALE CARE HOME LIMITED

Company number 03424776

Date	Type	Description	View / Download
23 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)
25 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
05 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
07 Sep 2007	363a	Return made up to 26/08/07; full list of members	(7 pages)
19 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
01 Sep 2006	363a	Return made up to 26/08/06; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
06 Sep 2005	363s	Return made up to 26/08/05; full list of members	(7 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
28 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(3 pages)