COUNTY CARE HOME CARE SERVICES LIMITED

Company number 04287377

Date	Type	Description	View / Download
19 Apr 2013	AA	Total exemption full accounts made up to 2 July 2012	(12 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 2 July 2013 to 31 March 2013	(3 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 7 November 2012	(1 page)
07 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
06 Nov 2012	AP01	Appointment of David Harland as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession deed 03/07/2012	(4 pages)
09 Jul 2012	AD01	Registered office address changed from First Floor Church Street West Woking Surrey GU21 6DJ United Kingdom on 9 July 2012	(1 page)
09 Jul 2012	CC04	Statement of company's objects	(2 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Jul 2012	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Mr Andrew Frederick Dun as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Richard Atterby as a director	(1 page)

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