RESTHAVEN NURSING HOME LIMITED

Company number 00805664

Date	Type	Description	View / Download
24 Apr 2015	AP03	Appointment of Miss Elizabeth Patricia Clubbe as a secretary on 1 April 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Laura Jane Bokhoree as a secretary on 9 February 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000	(8 pages)
30 Dec 2014	TM01	Termination of appointment of Peter James Hewlett as a director on 17 December 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Patricia Elaine Butts as a director on 30 July 2014	(1 page)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
24 Feb 2014	AP01	Appointment of Mrs Joan Nash as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 10,000	(8 pages)
12 Nov 2013	AP01	Appointment of Mr Christopher James Scott as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Brian Douglas Marks as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Derek Grimsley as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Candice Bingham as a director	(1 page)
04 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(18 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
07 Jan 2013	TM01	Termination of appointment of John West as a director	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(11 pages)
09 Feb 2012	AP01	Appointment of Ms Candice Bingham as a director	(2 pages)
29 Sep 2011	AP03	Appointment of Mrs Laura Jane Bokhoree as a secretary	(1 page)
29 Sep 2011	TM02	Termination of appointment of David Caruthers Little as a secretary	(1 page)
04 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(23 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
26 Jan 2011	CH01	Director's details changed for Dr Jennifer Chapman on 30 June 2010	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Michael John Caruthers Little on 1 September 2010	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Peter James Hewlett as a director	(2 pages)