AUTONOMY CARE GROUP LTD

Company number 03410228

Date	Type	Description	View / Download
30 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2012	AD02	Register inspection address has been changed	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
22 Dec 2011	TM01	Termination of appointment of Christina Dykes as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Steven John Battley as a director	(2 pages)
29 Sep 2011	CERTNM	Company name changed exalon investments LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-13	(2 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 14	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-13	(1 page)
20 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 4	(3 pages)
01 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
01 Aug 2011	CH03	Secretary's details changed for Miss Mandy Jane Kerley on 22 July 2011	(2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
04 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH01	Director's details changed for Christina Anne Dykes on 22 July 2010	(2 pages)
04 Aug 2010	AD01	Registered office address changed from Albion House Market Place Westbury Wiltshire BA13 3DE United Kingdom on 4 August 2010	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
14 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	190	Location of debenture register	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
05 Jan 2009	288a	Secretary appointed miss mandy jane kerley	(1 page)
04 Dec 2008	288b	Appointment terminated secretary wilsons (company secretaries) LIMITED	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from, steynings house, summerlock approach, salisbury, wiltshire, SP2 7RJ	(1 page)