ANDREW FREDERICK CARE LIMITED

Company number 02914681

Date	Type	Description	View / Download
19 Jun 2013	AP01	Appointment of Mr Paul Hayes as a director	(2 pages)
19 Jun 2013	AP03	Appointment of Joanne Richardson as a secretary	(1 page)
19 Jun 2013	TM02	Termination of appointment of Ian Portal as a secretary	(1 page)
12 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
11 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Habrour London SW10 0XF on 12 December 2011	(1 page)
29 Nov 2011	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Jon Hather on 2 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
27 Mar 2009	288c	Director's change of particulars / michael parsons / 01/12/2008	(1 page)
13 Feb 2009	288a	Director appointed david duncan	(3 pages)
11 Feb 2009	288b	Appointment terminated director tobias gowers	(1 page)
04 Dec 2008	288b	Appointment terminated director paul hill	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)