LONNEN HEALTH CARE LIMITED

Company number 04484993

Date	Type	Description	View / Download
21 Jun 2013	TM01	Termination of appointment of Richard King as a director	(1 page)
23 May 2013	AAMD	Amended full accounts made up to 25 March 2012	(14 pages)
18 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(7 pages)
18 Jan 2013	CERTNM	Company name changed kimberworth health care LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AA	Full accounts made up to 25 March 2012	(14 pages)
27 Apr 2012	AUD	Auditor's resignation	(4 pages)
13 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(7 pages)
16 Jan 2012	AP01	Appointment of Richard King as a director	(2 pages)
05 Jan 2012	AA	Full accounts made up to 27 March 2011	(13 pages)
19 Sep 2011	CH01	Director's details changed for Mr Euan David Craig on 15 September 2011	(2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/08/2011	(2 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
23 Aug 2011	CH01	Director's details changed for Christine Alison Blacknell on 14 August 2011	(2 pages)
09 Aug 2011	AP01	Appointment of Ms Trudy Duke as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Damian Collinge as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Susan Cunningham as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Guy Cunningham as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Kerris Foxall as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(10 pages)
28 Jan 2011	TM01	Termination of appointment of Karen Taylor as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
30 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(8 pages)
30 Apr 2010	AP01	Appointment of Mrs Tracy Jo-Anne Clarkson as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Serena Watson as a director	(1 page)

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