ABBEYFIELD SOUTHERN OAKS

Company number 00734705

Date	Type	Description	View / Download
26 Nov 2014	AP01	Appointment of Dr Malcolm William Wakerley Obe as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Maurice Vondy Pagella as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Graham Arthur James Walker as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Andrew James Whitbourn Macdonald as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Jane Hicks as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Susanna Loveday Walker as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Nigel Colin Lock Macdonald as a director on 13 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of William George Scott as a director on 13 October 2014	(3 pages)
13 Oct 2014	AD01	Registered office address changed from 2 Purley Knoll Purley Surrey CR8 3AE to The Old House Mongers Lane Epsom Road Ewell Surrey KT17 1JZ on 13 October 2014	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(7 pages)
28 Apr 2014	AP01	Appointment of Mr Robert James Anthony as a director	(2 pages)
18 Mar 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
24 Sep 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
30 May 2013	AR01	Annual return made up to 30 April 2013 no member list	(6 pages)
22 Mar 2013	CH01	Director's details changed for Mr Steve Hunt on 18 March 2013	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Patrick Lomasney as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Patrick Lomasney as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Leslie Deane as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Elizabeth Deane as a director	(1 page)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
24 Aug 2012	AD01	Registered office address changed from 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB United Kingdom on 24 August 2012	(1 page)
24 Aug 2012	AP01	Appointment of Mr Trevor Jones as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Steve Hunt as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Les Deane as a director	(2 pages)

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