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SANCTUARY CARE (SOUTH WEST) LIMITED

Company number 04117347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15
28 May 2012 TM01 Termination of appointment of David Perry as a director
19 Mar 2012 TM01 Termination of appointment of Treon Anoup as a director
19 Mar 2012 TM01 Termination of appointment of Jaynee Treon as a director
19 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
19 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
04 Jan 2012 AA Accounts for a small company made up to 31 December 2010
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
25 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
11 May 2011 TM01 Termination of appointment of Pritesh Amlani as a director
11 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AP01 Appointment of Mr David William Perry as a director
28 Jan 2011 AP01 Appointment of Mr Pritesh Amlani as a director
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288c Secretary's change of particulars / pritesh amlani / 31/12/2007