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LEONARD CHESHIRE DISABILITY

Company number 00552847

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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)
19 Feb 2016 AP03 Appointment of Mr Philip Reed as a secretary on 11 February 2016
06 Jan 2016 TM02 Termination of appointment of Alan Jeremy Cruickshank as a secretary on 31 December 2015
01 Oct 2015 AP01 Appointment of Mrs Sally Margaret Davis as a director on 1 October 2015
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
24 Jul 2015 CH01 Director's details changed for Mrs Catriona Rayner on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Susan Douglas-Scott on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Martin Stuart Davidson on 24 July 2015
08 Jul 2015 TM01 Termination of appointment of Ilyas Tariq Khan as a director on 8 July 2015
05 Jan 2015 AP01 Appointment of Mrs Irene Shepherd as a director on 5 January 2015
11 Dec 2014 TM01 Termination of appointment of Ann Christine Eames as a director on 10 December 2014
04 Dec 2014 AP01 Appointment of Dr Elizabeth Zaidee Haywood as a director on 4 December 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014 TM01 Termination of appointment of Mark Dyer as a director on 31 August 2014
21 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
13 Aug 2014 TM01 Termination of appointment of Simon Andrew Smail as a director on 12 August 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 no member list
09 Jul 2014 MR04 Satisfaction of charge 4 in full
06 May 2014 MR04 Satisfaction of charge 11 in full
03 Apr 2014 TM01 Termination of appointment of Jonathan Prashar as a director
02 Jan 2014 TM01 Termination of appointment of Sudhir Maheshwari as a director
30 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
22 Aug 2013 TM01 Termination of appointment of Thomas Bartlam as a director
21 Aug 2013 AP01 Appointment of Mr Paul William Baker as a director
19 Jul 2013 AR01 Annual return made up to 13 July 2013 no member list