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SHAFTESBURY HOMES & ARETHUSA

Company number 00081186

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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)
11 Jun 2010 CH01 Director's details changed for Mr Colin John Renwick on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Ms Geraldine Mcandrew on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Ann Mortimer Brough on 1 June 2010
10 May 2010 TM01 Termination of appointment of Richard Hall as a director
03 Mar 2010 AP01 Appointment of Ms Christina Mansi as a director
03 Mar 2010 AP01 Appointment of Mr Hugh Eric Salmon as a director
25 Feb 2010 TM01 Termination of appointment of Maxine Wrigley as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
09 Jun 2009 363a Annual return made up to 04/06/09
09 Jun 2009 287 Registered office changed on 09/06/2009 from the chapel royal victoria patriotic building trinity road london SW18 3SX
09 Jun 2009 353 Location of register of members
09 Jun 2009 190 Location of debenture register
11 Feb 2009 288a Director appointed ann mortimer brough
11 Feb 2009 288a Director appointed mary cheves
11 Feb 2009 288a Director appointed michael jonathan kaltz
28 Jan 2009 288b Appointment terminated director martyn calder
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
18 Dec 2008 288b Appointment terminated director tanice sullivan
13 Oct 2008 288b Appointment terminated director lucy alexander
09 Jun 2008 363a Annual return made up to 04/06/08
30 Apr 2008 288b Appointment terminated director bob broad
07 Apr 2008 288a Secretary appointed andrew francis haines
07 Apr 2008 288b Appointment terminated secretary thomas dawson