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LIFEWAYS S S P CARE SERVICES LIMITED

Company number 04372704

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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)
12 Aug 2011 TM01 Termination of appointment of Craig Baxter as a director
12 Aug 2011 TM01 Termination of appointment of Charles Eggleston as a director
12 Aug 2011 AP03 Appointment of Frances Margaret Catherine Daley as a secretary
12 Aug 2011 AP01 Appointment of Mr Garry Anthony Cross as a director
12 Aug 2011 AP01 Appointment of Ms Frances Margaret Catherine Daley as a director
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement deed of accession 28/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 May 2011 TM02 Termination of appointment of Shanie Taylor as a secretary
20 May 2011 AP03 Appointment of Craig Baxter as a secretary
20 May 2011 AP01 Appointment of Craig Baxter as a director
20 May 2011 AP01 Appointment of Charles Edmund Patrick Eggleston as a director
20 May 2011 TM01 Termination of appointment of Shanie Taylor as a director
20 May 2011 TM01 Termination of appointment of Patricia Millott as a director
20 May 2011 TM01 Termination of appointment of Sheree Blank as a director
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders