CONISTON CARE CENTRE LIMITED

Company number 03023504

Date	Type	Description	View / Download
12 Jan 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 15 November 2016	(2 pages)
12 Jan 2017	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Asticus Building 21 Palmer Street London SW1H 0AD on 12 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 15 November 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 15 November 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Peter Martin Hill as a director on 15 November 2016	(1 page)
12 Jan 2017	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 15 November 2016	(1 page)
14 Dec 2016	AAMD	Amended full accounts made up to 31 March 2016	(22 pages)
21 Nov 2016	MR04	Satisfaction of charge 030235040009 in full	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8	(7 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 16/09/2015	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	MR01	Registration of charge 030235040010, created on 16 September 2015	(24 pages)
28 Sep 2015	AP01	Appointment of Mr Paul Anthony Keith Jeffery as a director on 16 September 2015	(2 pages)
25 Sep 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
25 Sep 2015	MR04	Satisfaction of charge 7 in full	(1 page)
23 Sep 2015	AD01	Registered office address changed from Coniston Care Centre Garfield Road Felixstowe Suffolk to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 23 September 2015	(1 page)
23 Sep 2015	AA	Group of companies' accounts made up to 31 May 2015	(20 pages)
23 Sep 2015	MR01	Registration of charge 030235040009, created on 16 September 2015	(31 pages)
22 Sep 2015	TM01	Termination of appointment of John Michael Smith as a director on 16 September 2015	(1 page)
22 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
22 Sep 2015	AP01	Appointment of Mr Peter Martin Hill as a director on 16 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Nigel Bennett Schofield as a director on 16 September 2015	(2 pages)
22 Sep 2015	AP03	Appointment of Mr Nigel Bennett Schofield as a secretary on 16 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Sylvia Louise Bentley as a secretary on 16 September 2015	(1 page)

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