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ANNA VICTORIA NURSING HOME

Company number 01795685

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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)
01 Nov 2013 AA Full accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 no member list
17 Dec 2012 AA Full accounts made up to 31 March 2012
13 Dec 2012 MEM/ARTS Memorandum and Articles of Association
16 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
13 Oct 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 AP01 Appointment of Mr Andrew John Symonds as a director
12 Jul 2011 AP02 Appointment of Pilgrims' Friend Society as a director
12 Jul 2011 AP03 Appointment of Mr Andrew Jessop as a secretary
06 Jul 2011 AD01 Registered office address changed from Peace Haven Pole Barn Lane Frinton on Sea Essex CO13 9NH on 6 July 2011
06 Jul 2011 TM01 Termination of appointment of Heather Ursell as a director
06 Jul 2011 TM01 Termination of appointment of Linda Mackenzie as a director
06 Jul 2011 TM01 Termination of appointment of Gisa Knell as a director
06 Jul 2011 TM01 Termination of appointment of Mervyn Kerr as a director
06 Jul 2011 TM01 Termination of appointment of Brian Davis as a director
06 Jul 2011 TM01 Termination of appointment of Nathaniel Davies as a director
06 Jul 2011 TM02 Termination of appointment of Heather Ursell as a secretary
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
21 Oct 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AP01 Appointment of Mrs Gisa Margarete Knell as a director
12 Aug 2010 TM01 Termination of appointment of Rodney Jones as a director
29 Mar 2010 AP01 Appointment of Dr. Linda Alison Mackenzie as a director
26 Mar 2010 TM02 Termination of appointment of Rodney Jones as a secretary
26 Mar 2010 AP03 Appointment of Mrs Heather Ruth Ursell as a secretary