SONNET CARE HOMES (ESSEX) LIMITED

Company number 02041750

Date	Type	Description	View / Download
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)
05 Jan 2014	AP01	Appointment of Mr Philip Michael Rattle as a director	(3 pages)
05 Jan 2014	AP01	Appointment of Stuart Quin as a director	(3 pages)
05 Jan 2014	TM01	Termination of appointment of Tracy Lowe as a director	(2 pages)
05 Jan 2014	TM02	Termination of appointment of Tanya Mather as a secretary	(2 pages)
05 Jan 2014	TM01	Termination of appointment of Tanya Mather as a director	(2 pages)
05 Jan 2014	AD01	Registered office address changed from the Old Deanery Deanery Hill Bocking Braintree Essex CM7 5SR on 5 January 2014	(2 pages)
13 Nov 2013	MR01	Registration of charge 020417500012	(66 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
16 Oct 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
04 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
31 Dec 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
05 Dec 2012	AA	Full accounts made up to 29 February 2012	(21 pages)
15 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
24 Nov 2011	AA	Full accounts made up to 28 February 2011	(20 pages)
28 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)