ELIZABETH FINN CARE

Company number 00515297

Date	Type	Description	View / Download
20 Aug 2010	AP01	Appointment of Mr Frederick Charles Payne as a director	(2 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Apr 2010	AD01	Registered office address changed from , 1 Derry Street, London, W8 5HY on 21 April 2010	(1 page)
11 Dec 2009	AR01	Annual return made up to 2 December 2009 no member list	(8 pages)
11 Dec 2009	CH01	Director's details changed for Joan Francesca Rae Quint on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Annabel Mackenzie on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for John Holmes Stephen on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Richard John Halcrow on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Dr Michael John Harding on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Susan Anne Bonsor on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Richard Charles Alastair Down on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Matthew Baker on 11 December 2009	(2 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2009	AA	Accounts made up to 31 March 2009	(26 pages)
30 Apr 2009	288b	Appointment terminated director martin watts	(1 page)
08 Feb 2009	288b	Appointment terminated director shaheena janjuha jivraj	(1 page)
22 Dec 2008	363a	Annual return made up to 02/12/08	(6 pages)
06 Nov 2008	288a	Director appointed matthew baker	(2 pages)
06 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jul 2008	288a	Director appointed michael james pavia	(2 pages)
07 Jul 2008	288b	Appointment terminated director adrian white	(1 page)
07 Jul 2008	288b	Appointment terminated director charles anson	(1 page)
03 Jan 2008	363a	Annual return made up to 02/12/07	(3 pages)