BURNSIDE CARE LIMITED

Company number 05628124

Date	Type	Description	View / Download
19 Nov 2012	CH01	Director's details changed for Mr Jason David Lock on 14 April 2011	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(7 pages)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 27 July 2011	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
26 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
21 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
27 Oct 2010	TM01	Termination of appointment of Julian Spurling as a director	(1 page)
01 Sep 2010	AP01	Appointment of Christine Isabel Cameron as a director	(3 pages)
01 Sep 2010	AP01	Appointment of Julian Neville Guy Spurling as a director	(3 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)