COLVIN NURSING AGENCY LIMITED

Company number 01381169

Date	Type	Description	View / Download
08 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
19 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 5 April 2011	(9 pages)
14 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
24 May 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
24 May 2011	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
24 May 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 24 May 2011	(1 page)
24 May 2011	TM01	Termination of appointment of Paul Callan as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Eve Callan as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Paul Callan as a secretary	(1 page)
24 May 2011	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
24 May 2011	AP01	Appointment of Ms Susan Annette Gray as a director	(2 pages)