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ANCHOR CAREHOMES (FIVE) LIMITED

Company number 06994334

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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)
23 Sep 2013 AA Full accounts made up to 31 March 2013
29 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 AA Full accounts made up to 31 March 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
16 Apr 2013 MR04 Satisfaction of charge 5 in full
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
22 Mar 2013 AP01 Appointment of Mr Philip Miles Raven as a director
21 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
19 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
24 Aug 2012 AP03 Appointment of Mr Philip Miles Raven as a secretary
24 Aug 2012 TM02 Termination of appointment of Patricia Birch as a secretary
24 Aug 2012 AP01 Appointment of Mr Matthew Lowe as a director
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AA Full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Jul 2011 MISC Section 519
04 Jan 2011 AA Full accounts made up to 31 March 2010