SANCTUARY CARE (GEFFEN) LIMITED

Company number 06788932

Date	Type	Description	View / Download
04 Apr 2015	MR01	Registration of charge 067889320007, created on 31 March 2015	(48 pages)
23 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(3 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Jun 2014	CERTNM	Company name changed european care (geffen) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
13 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(3 pages)
13 Feb 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
13 Jan 2014	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Auditor resignation sec 519	(2 pages)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street Marylebone London Greater London W1G 8EW on 5 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(12 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(43 pages)
28 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)