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CARE HOMES 1 LIMITED

Company number 05771789

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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)
10 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
03 May 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Hugh Henderson Cleland as a director
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AP01 Appointment of Ian Richard Luke as a director
17 Nov 2010 TM01 Termination of appointment of Christopher Lynch as a director
06 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 288a Director appointed mr christopher lynch
16 Jul 2009 288a Director appointed mr antonio ramon rodriguez
14 Jul 2009 288b Appointment terminated director sara taylor
10 Jul 2009 288b Appointment terminated director timothy pettit
02 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 06/04/09; full list of members
30 Apr 2009 288b Appointment terminated director henry ashwin
28 Apr 2009 288a Director appointed sara carmen taylor
25 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009
31 Jul 2008 288b Appointment terminate, director christopher nernard higgins logged form
31 Jul 2008 288a Director appointed henry william ashwin
26 Jun 2008 288b Appointment terminated director christopher higgins