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WELLBURN CARE HOMES LIMITED

Company number 01965619

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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)
12 Nov 2014 MA Memorandum and Articles of Association
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 19,895
27 Nov 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 TM01 Termination of appointment of Karl Beckett as a director
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr Christopher John Davey as a director
09 Apr 2013 TM01 Termination of appointment of Michael Sillars as a director
21 Feb 2013 AP01 Appointment of Mr David Patrick Smith as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
08 Jun 2012 TM01 Termination of appointment of Norma Burns as a director
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AD02 Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England
31 Oct 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 SH03 Purchase of own shares.
12 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 May 2011 SH03 Purchase of own shares.
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 54
15 Dec 2010 AA Full accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 May 2010 AD03 Register(s) moved to registered inspection location
27 May 2010 AD02 Register inspection address has been changed
20 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2010 SH03 Purchase of own shares.