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THE RETIRED NURSES NATIONAL HOME

Company number 04347673

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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)
29 Jan 2016 AR01 Annual return made up to 4 January 2016 no member list
15 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP03 Appointment of Mrs Susan Jane Smith as a secretary on 10 June 2015
17 Jun 2015 AUD Auditor's resignation
23 Apr 2015 MA Memorandum and Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2015 AP01 Appointment of Mr Stephen Bruce Allen as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of The Right Honourable Viscount Terence Devonport as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Mrs Jennifer Ann Griffiths as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Mrs Susan Jane Smith as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Shirley Ann Young as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Margaret Muriel Sharkey as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Eileen Wilson Richardson as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Jean Mortimer Kelleway as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Alwyne Cross as a director on 31 March 2015
29 Jan 2015 TM01 Termination of appointment of Margaret Lovett as a director on 6 January 2015
27 Jan 2015 AR01 Annual return made up to 4 January 2015 no member list
16 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 4 January 2014 no member list
22 Jan 2014 TM01 Termination of appointment of Christopher Lewis as a director
26 Nov 2013 TM02 Termination of appointment of Duncan Jones as a secretary
10 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 no member list
17 Sep 2012 TM01 Termination of appointment of Raymond Halliwell as a director