OHI DEANERY LTD

Company number 02041750

Date	Type	Description	View / Download
15 Feb 2016	AD01	Registered office address changed from The Old Deanery Deanery Hill Braintree Essex CM7 5SR to The New Deanery Deanery Hill Braintree Essex CM7 5SR on 15 February 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
24 Jun 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
31 Mar 2015	CERTNM	Company name changed anglia retirement homes LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,000	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
29 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
12 Nov 2014	MR01	Registration of charge 020417500014, created on 6 November 2014	(74 pages)
11 Nov 2014	MR01	Registration of charge 020417500013, created on 6 November 2014	(59 pages)
13 Oct 2014	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to The Old Deanery Deanery Hill Braintree Essex CM7 5SR on 13 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mrs Joanne Moore as a director on 1 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Clive Walter Ansell-Jones as a director on 31 May 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Charles Cairns Auld as a director on 26 September 2014	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
21 Feb 2014	MR04	Satisfaction of charge 8 in full	(1 page)
05 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2,000	(5 pages)
05 Feb 2014	CH01	Director's details changed for Clive Walter Ansell-Jones on 1 January 2014	(2 pages)
05 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
30 Jan 2014	TM01	Termination of appointment of Philip Rattle as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Stuart Quin as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mrs Julia Mary Clinton as a director	(2 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 11/11/2013	(2 pages)
05 Jan 2014	AP01	Appointment of Mr Charles Cairns Auld as a director	(3 pages)

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