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WESTERFIELD RESIDENTIAL CARE HOME LTD

Company number 00961492

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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)
24 Dec 2014 TM01 Termination of appointment of Mohammed Mahboob Khan as a director on 24 December 2014
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
10 Apr 2014 CH01 Director's details changed for Mohamed Mahboob Khan on 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 MR01 Registration of charge 009614920008
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Oct 2012 CERTNM Company name changed anglia tourist promotion LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-07
16 Oct 2012 CONNOT Change of name notice
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Sep 2011 TM01 Termination of appointment of Michael Howard as a director
12 Sep 2011 AD01 Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 12 September 2011
12 Sep 2011 AP01 Appointment of Mohamed Mahboob Khan as a director
12 Sep 2011 AP01 Appointment of Mr Mohamed Maqsud Khan as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009