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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)
05 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Annual return made up to 13/07/09	View PDF Annual return made up to 13/07/09 - link opens in a new window - 12 pages (12 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	288a	Director appointed ilyas tariq khan	View PDF Director appointed ilyas tariq khan - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288a	Director appointed lady ann christine eames	View PDF Director appointed lady ann christine eames - link opens in a new window - 1 page (1 page)
11 May 2009	288b	Appointment terminated director robert brannan	View PDF Appointment terminated director robert brannan - link opens in a new window - 1 page (1 page)
17 Feb 2009	AAMD	Amended group of companies' accounts made up to 31 March 2008	View PDF Amended group of companies' accounts made up to 31 March 2008 - link opens in a new window - 53 pages (53 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
02 Jan 2009	288b	Appointment terminated director alan elliott	View PDF Appointment terminated director alan elliott - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 54 pages (54 pages)
06 Oct 2008	288b	Appointment terminated director vanessa bourne	View PDF Appointment terminated director vanessa bourne - link opens in a new window - 1 page (1 page)
01 Oct 2008	363s	Annual return made up to 13/07/08 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned	View PDF Annual return made up to 13/07/08 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned - link opens in a new window - 13 pages (13 pages)
04 Sep 2008	288a	Director appointed robert brannan	View PDF Director appointed robert brannan - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed professor simon smail	View PDF Director appointed professor simon smail - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 30 millbank london SW1P 4QD	View PDF Registered office changed on 16/06/2008 from 30 millbank london SW1P 4QD - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminate, director leslie simon logged form	View PDF Appointment terminate, director leslie simon logged form - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed sir edward clay	View PDF Director appointed sir edward clay - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed denise fuller	View PDF Director appointed denise fuller - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288b	Appointment terminated director ruth grice	View PDF Appointment terminated director ruth grice - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 50 pages (50 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Oct 2007	CERTNM	Company name changed leonard cheshire foundation(the)\certificate issued on 01/10/07	View PDF Company name changed leonard cheshire foundation(the)\certificate issued on 01/10/07 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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LEONARD CHESHIRE DISABILITY

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