JOHN STANLEY'S CARE AGENCY LIMITED

Company number 03423766

Date	Type	Description	View / Download
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
09 Feb 2010	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Richard Stanley Clough as a director	(3 pages)
09 Feb 2010	AP01	Appointment of David John Bates as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Mr Graham Charles Lomer as a director	(3 pages)
09 Feb 2010	TM02	Termination of appointment of Alec Babbs as a secretary	(2 pages)
09 Feb 2010	AP03	Appointment of Graham Charles Lomer as a secretary	(3 pages)
04 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
26 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
08 Sep 2009	288c	Director's change of particulars / julie turnbull / 30/06/2009	(1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
18 Dec 2008	88(2)	Ad 01/09/08\gbp si 1111@1=1111\gbp ic 10000/11111\	(2 pages)
09 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
18 Aug 2008	288b	Appointment terminated director paul turnbull	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
04 Jun 2008	288c	Director's change of particulars / julie straker / 01/02/2008	(1 page)
31 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
22 May 2007	288b	Director resigned	(1 page)
30 Oct 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)