THE LAURELS NURSING HOMES LIMITED

Company number 02327473

Date	Type	Description	View / Download
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(12 pages)
29 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
18 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
18 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
10 Jun 2011	AP01	Appointment of a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(22 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	(3 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(3 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
14 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	(2 pages)

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