HELP AT HOME (EGERTON LODGE) LIMITED

Company number 03035530

Date	Type	Description	View / Download
25 Jul 2012	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(2 pages)
25 Jul 2012	TM02	Termination of appointment of Emma Hayton as a secretary	(1 page)
25 Jul 2012	TM01	Termination of appointment of Elaine Hinds as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Joyce Wells as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr Craig Rushton as a director	(2 pages)
19 Jul 2012	AD01	Registered office address changed from Egerton Lodge Wilton Road Melton Mowbray Leicestershire LE13 0HJ on 19 July 2012	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 13/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Commencement no 5 transitional provisions and savings 13/07/2012	(1 page)
18 Jul 2012	CC04	Statement of company's objects	(2 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Elaine Susan Hinds on 20 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mrs Joyce Wells on 20 March 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 May 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)

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