THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Company number 01293566

Date	Type	Description	View / Download
12 Apr 2017	AP01	Appointment of Mrs Sarah Sheppard as a director on 16 November 2016	(2 pages)
26 Jan 2017	AP03	Appointment of Mr Mark Valpy Lloyd as a secretary on 23 January 2017	(2 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
06 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 no member list	(8 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Feb 2016	TM01	Termination of appointment of James Henry Newman as a director on 26 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of David Charles Watson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Dr Kevin Rhydderch Williams as a director on 16 December 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Graham Leggatt-Chidgey as a director on 16 December 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Christopher George White as a director on 16 December 2015	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Christopher George White as a director on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Christopher George White as a director on 16 December 2015	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Christopher George White as a director on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Graham Leggatt-Chidgey as a director on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Christopher George White as a director on 16 December 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Graham Leggatt-Chidgey as a director on 16 December 2015	(2 pages)
02 Feb 2016	CERTNM	Company name changed the royal masonic benevolent institution\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-13	(25 pages)
02 Feb 2016	CONNOT	Change of name notice	(2 pages)
02 Feb 2016	MISC	Form NE01 exemption from requirement as to use of 'LIMITED' on change of name	(2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jul 2015	CC04	Statement of company's objects	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 no member list	(7 pages)
23 Mar 2015	CC04	Statement of company's objects	(2 pages)

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