MOTHER REDCAPS CARE HOME LIMITED

Company number 03280932

Date	Type	Description	View / Download
24 Apr 2013	MR04	Satisfaction of charge 032809320007 in full	(1 page)
11 Apr 2013	MR01	Registration of charge 032809320007	(27 pages)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012	(16 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013.	(5 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
14 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2012	CERTNM	Company name changed mary george LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
12 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Amir Shafik Matta on 19 November 2009	(2 pages)
11 Nov 2009	TM02	Termination of appointment of Maureen Wain as a secretary	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Maureen Wain as a director	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)