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SUE RYDER

Company number 00943228

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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)
25 Jan 2013 AP01 Appointment of Mr Neil Geoffrey Goulden as a director
25 Jan 2013 AP01 Appointment of Ms Margaret Anne Moore as a director
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 CC04 Statement of company's objects
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
22 Aug 2012 CH03 Secretary's details changed for Helen Organ on 1 August 2012
22 Aug 2012 CH01 Director's details changed for Samuel David Nevin on 1 August 2012
22 Aug 2012 CH01 Director's details changed for Roger John Gilliat Paffard on 1 August 2012
22 Aug 2012 CH01 Director's details changed for Lucinda Jane Riches on 1 August 2012
22 Aug 2012 CH01 Director's details changed for Mr Keith Gordon Cameron on 1 August 2012
31 May 2012 CH01 Director's details changed for Mr Murray Crombie Duncanson on 25 May 2012
31 May 2012 CH01 Director's details changed for Mr Murray Crombie Duncanson on 25 May 2012
22 Aug 2011 AR01 Annual return made up to 13 August 2011 no member list
22 Aug 2011 CH01 Director's details changed for Mr Giles Richard Shedden on 29 July 2011
22 Aug 2011 CH01 Director's details changed for Rev David John Stoter on 29 July 2011
09 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
28 Apr 2011 TM01 Termination of appointment of Caroline Stockmann as a director
07 Apr 2011 AP01 Appointment of Mr Murray Crombie Duncanson as a director
11 Feb 2011 TM01 Termination of appointment of Richard Hodgson as a director
11 Feb 2011 AP01 Appointment of Mr John Michael Wythe as a director
11 Feb 2011 AP01 Appointment of Mr Michael John Attwood as a director
10 Feb 2011 CERTNM Company name changed sue ryder care\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
  • NM01 ‐ Change of name by resolution
13 Sep 2010 TM01 Termination of appointment of Anthony Wilkinson as a director
13 Sep 2010 TM01 Termination of appointment of Elizabeth Fradd as a director