CORINIUM CARE LIMITED

Company number 03573047

Date	Type	Description	View / Download
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
05 Jun 2017	AD03	Register(s) moved to registered inspection location Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
04 Jun 2017	AD02	Register inspection address has been changed to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT	(1 page)
20 Jan 2017	AA01	Current accounting period shortened from 29 July 2017 to 31 March 2017	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 29 July 2016	(5 pages)
26 Aug 2016	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to George Street George Street Nailsworth Stroud GL6 0AG on 26 August 2016	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Aug 2016	MA	Memorandum and Articles of Association	(9 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Aug 2016	AA01	Previous accounting period extended from 30 June 2016 to 29 July 2016	(1 page)
04 Aug 2016	MR01	Registration of charge 035730470002, created on 29 July 2016	(57 pages)
02 Aug 2016	MR04	Satisfaction of charge 035730470001 in full	(1 page)
01 Aug 2016	TM01	Termination of appointment of Anna Camilla Miles as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Peter Charles Beloe as a director on 29 July 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Rachel Dedman as a secretary on 29 July 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from George Street, Nailsworth Stroud Gloucestershire GL6 0AG to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Miss Nicola Ward as a director on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Andrew William Ewers as a director on 29 July 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(5 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
23 Jul 2014	MR01	Registration of charge 035730470001, created on 18 July 2014	(21 pages)