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QUERCUS NURSING HOMES 2001 (A) LIMITED

Company number 04181617

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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)
21 Nov 2016	MR04	Satisfaction of charge 86 in full	View PDF Satisfaction of charge 86 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	MR04	Satisfaction of charge 108 in full	View PDF Satisfaction of charge 108 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	MR04	Satisfaction of charge 100 in full	View PDF Satisfaction of charge 100 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016	View PDF Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 105 in full	View PDF Satisfaction of charge 105 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 112 in full	View PDF Satisfaction of charge 112 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 113 in full	View PDF Satisfaction of charge 113 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 82 in full	View PDF Satisfaction of charge 82 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 102 in full	View PDF Satisfaction of charge 102 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	AP01	Appointment of Mr Robert John Calnan as a director on 21 October 2016	View PDF Appointment of Mr Robert John Calnan as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016	View PDF Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Christopher James Urwin as a director on 21 October 2016	View PDF Termination of appointment of Christopher James Urwin as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM01	Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016	View PDF Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM01	Termination of appointment of David Stephen Skinner as a director on 21 October 2016	View PDF Termination of appointment of David Stephen Skinner as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP03	Appointment of Mr Neal Morar as a secretary on 21 October 2016	View PDF Appointment of Mr Neal Morar as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016	View PDF Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016 - link opens in a new window - 1 page (1 page)

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