- Company Overview for THE EXTRACARE CHARITABLE TRUST (02205136)
- Filing history for THE EXTRACARE CHARITABLE TRUST (02205136)
- People for THE EXTRACARE CHARITABLE TRUST (02205136)
- Charges for THE EXTRACARE CHARITABLE TRUST (02205136)
- More for THE EXTRACARE CHARITABLE TRUST (02205136)
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) |
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23 Nov 2011 | RESOLUTIONS |
Resolutions
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|
16 Nov 2011 | AD01 | Registered office address changed from Abbey Park Humber Road Coventry CV3 4AQ on 16 November 2011 | |
10 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 43 | |
03 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 14 August 2011 no member list | |
13 Apr 2011 | MG01 |
Particulars of a mortgage or charge / charge no: 42
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|
23 Feb 2011 | MG01 | Duplicate mortgage certificatecharge no:41 | |
08 Dec 2010 | AP01 | Appointment of Michael Ruston Higgs as a director | |
03 Dec 2010 | AP01 | Appointment of - Martin William Shreeve as a director | |
03 Dec 2010 | TM01 | Termination of appointment of Martin Shreeve as a director | |
03 Dec 2010 | AP01 | Appointment of Selvavinayagam Vireswer as a director | |
24 Nov 2010 | AP01 | Appointment of Paul Warwick Jennings as a director | |
23 Nov 2010 | RESOLUTIONS |
Resolutions
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|
23 Nov 2010 | AP01 | Appointment of Martin Neal Leppard as a director | |
19 Nov 2010 | TM01 | Termination of appointment of Sheena Jones as a director | |
19 Nov 2010 | AP01 | Appointment of Ms Ruth Jennifer Hyndman as a director | |
19 Nov 2010 | AP01 | Appointment of Mrs Judith Anne Mortimer Sykes as a director | |
22 Oct 2010 | ANNOTATION |
Rectified MG01 was removed from the public register on 05/11/2012 pursuant to Order of Court
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|
21 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 39 | |
21 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 40 | |
30 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
23 Aug 2010 | AR01 | Annual return made up to 14 August 2010 no member list | |
23 Aug 2010 | CH01 | Director's details changed for Alan William Stark on 14 August 2010 | |
16 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 38 | |
07 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 |