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THE EXTRACARE CHARITABLE TRUST

Company number 02205136

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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)
03 Oct 2016 MR01 Registration of charge 022051360058, created on 30 September 2016
24 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
15 Jul 2016 MR01 Registration of charge 022051360057, created on 15 July 2016
22 Jun 2016 CH01 Director's details changed for Mr David Walmsley Martin on 18 December 2015
24 May 2016 CH01 Director's details changed for Martin William Shreeve on 23 May 2016
11 May 2016 MR01 Registration of charge 022051360056, created on 4 May 2016
04 May 2016 CH01 Director's details changed for Ms Elaine Elkington on 3 May 2016
24 Feb 2016 MR01 Registration of charge 022051360055, created on 19 February 2016
01 Feb 2016 MR04 Satisfaction of charge 32 in full
26 Jan 2016 MR04 Satisfaction of charge 33 in part
22 Jan 2016 MR04 Satisfaction of charge 37 in full
22 Jan 2016 MR04 Satisfaction of charge 20 in full
09 Dec 2015 MR01 Registration of charge 022051360054, created on 20 November 2015
25 Nov 2015 TM01 Termination of appointment of Helen Mary Holmes as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Richard David Clarke as a director on 25 November 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 no member list
06 Feb 2015 MR01 Registration of charge 022051360053, created on 27 January 2015
16 Dec 2014 MA Memorandum and Articles of Association
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2014 MR01 Registration of charge 022051360052, created on 17 October 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 no member list
08 Apr 2014 MR01 Registration of charge 022051360051
03 Mar 2014 AP01 Appointment of Ms Elaine Elkington as a director