FLAT CARE (NEW INN) LIMITED

Company number 01237073

Date	Type	Description	View / Download
04 Jul 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 April 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from C/O Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 4 July 2016	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 8	(8 pages)
27 Nov 2015	TM02	Termination of appointment of James Victor Sullivan as a secretary on 1 November 2015	(1 page)
27 Nov 2015	AP04	Appointment of Essex Properties Ltd as a secretary on 1 October 2015	(2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 8	(7 pages)
01 Apr 2014	AP01	Appointment of Mr Barry David Walker as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 8	(6 pages)
25 Nov 2013	AP03	Appointment of Mr James Victor Sullivan as a secretary	(1 page)
25 Nov 2013	TM02	Termination of appointment of Carol Sullivan as a secretary	(1 page)
05 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
27 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AP03	Appointment of Carol Sullivan as a secretary	(3 pages)
10 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
10 Jan 2012	CH01	Director's details changed for Ian James Steel on 20 November 2011	(2 pages)
10 Jan 2012	CH01	Director's details changed for Gillian Elizabeth Marjorie Alford on 20 November 2011	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Julie Harrison as a secretary	(1 page)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
22 Dec 2011	AP03	Appointment of Carol Sullivan as a secretary	(1 page)
22 Dec 2011	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 22 December 2011	(1 page)
21 Dec 2011	AP03	Appointment of Carol Sullivan as a secretary	(3 pages)
21 Dec 2011	TM01	Termination of appointment of a director	(2 pages)