MENTAL HEALTH CARE (CLWYD) LIMITED

Company number 02120462

Date	Type	Description	View / Download
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
14 Nov 2012	TM02	Termination of appointment of Peter Short as a secretary	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Peter Short as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Lee Reed as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Michael Adey as a director	(3 pages)
14 Nov 2012	AP03	Appointment of Roberto Pino as a secretary	(3 pages)
14 Nov 2012	AD01	Registered office address changed from Mhc Chesnut Street Darlington DL1 1QL United Kingdom on 14 November 2012	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
16 Feb 2012	AD01	Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 16 February 2012	(1 page)
10 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
05 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
18 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
18 Nov 2011	CH01	Director's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Lee Reed on 3 November 2011	(2 pages)
18 Nov 2011	CH03	Secretary's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
12 Oct 2011	AD01	Registered office address changed from Suit 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011	(1 page)
11 Oct 2011	AP03	Appointment of Peter Mark Iain Short as a secretary	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Jul 2011	TM01	Termination of appointment of Paul Brosnan as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Jonathan Mann as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(8 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jul 2010	CH01	Director's details changed for Paul Brosnan on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Lee Reed on 2 October 2009	(2 pages)