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CONSULTUS CARE AND NURSING LTD

Company number 01718460

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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 Nov 2010 AA Accounts for a small company made up to 30 April 2010
06 Jul 2010 TM01 Termination of appointment of Anne Stevens as a director
12 Apr 2010 CERTNM Company name changed consultus care & nursing agency LIMITED\certificate issued on 12/04/10
  • CONNOT ‐
19 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter Malcolm Willett Seldon on 1 November 2009
19 Jan 2010 CH01 Director's details changed for Catherine Santucci on 1 November 2009
19 Jan 2010 CH01 Director's details changed for Anne Eileen Stevens on 1 November 2009
07 Dec 2009 AA Accounts for a small company made up to 30 April 2009
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
06 Jan 2009 363a Return made up to 30/12/08; full list of members
24 Dec 2008 AA Accounts for a small company made up to 30 April 2008
15 Jan 2008 363a Return made up to 30/12/07; full list of members
11 Jan 2008 AA Accounts for a small company made up to 30 April 2007
24 Apr 2007 AUD Auditor's resignation
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
25 Jan 2007 363s Return made up to 30/12/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 30 April 2005
19 Jan 2006 363s Return made up to 30/12/05; full list of members
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 30/12/04; full list of members
28 Oct 2004 AA Accounts for a small company made up to 30 April 2004
21 Apr 2004 288a New director appointed
22 Mar 2004 288b Director resigned
13 Jan 2004 363s Return made up to 30/12/03; full list of members