MIHOMECARE LIMITED

Company number 03203080

Date	Type	Description	View / Download
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(8 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Oct 2012	AD01	Registered office address changed from First Floor Church Gate Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012	(2 pages)
29 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr David Nicholas Harland as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Wayne Felton as a director	(3 pages)
29 Oct 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Jeff Flanagan as a director	(3 pages)
19 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
19 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(23 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 13 April 2011	(1 page)
09 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Stephen Martin Booty on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr David Jackson on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mrs Susan Annette Gray on 1 October 2009	(2 pages)

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