SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED

Company number 03345266

Date	Type	Description	View / Download
11 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ To approve the distribution 1 ord share of £1BY way of a dividend in specie /approve interim dividend sum of £1,300,000.00 payable to its sole member 28/01/2016	(1 page)
05 Feb 2016	MR01	Registration of charge 033452660005, created on 2 February 2016	(14 pages)
03 Feb 2016	AD01	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to 101 Dunraven Street Tonypandy Mid Glamorgan CF40 1AR on 3 February 2016	(1 page)
03 Feb 2016	AP03	Appointment of Dr Bikram Choudhary as a secretary on 3 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Dr Hari Narain Choudhary as a director on 3 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Dr Bikram Pratap Choudhary as a director on 3 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Ram Goyal as a director on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Avnish Goyal as a director on 3 February 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Ram Goyal as a secretary on 3 February 2016	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
25 Jan 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(4 pages)
28 Apr 2015	CH01	Director's details changed for Mr Ram Goyal on 31 March 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Avnish Goyal on 31 March 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Mr Ram Goyal on 31 March 2015	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(5 pages)
12 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
23 Jul 2013	MISC	Sect 519	(1 page)
22 Jul 2013	AUD	Auditor's resignation	(1 page)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)