SACCS CARE LIMITED

Company number 04495879

Date	Type	Description	View / Download
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(2 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Aug 2014	TM01	Termination of appointment of Forbes Kerr Stuart as a director on 16 April 2014	(2 pages)
15 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(4 pages)
14 Aug 2014	TM01	Termination of appointment of Forbes Kerr Stuart as a director on 16 April 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
29 Nov 2013	MISC	Sect 519	(3 pages)
29 Nov 2013	MISC	Section 519	(3 pages)
29 Nov 2013	AUD	Auditor's resignation	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Jul 2012	AUD	Auditor's resignation	(1 page)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AP01	Appointment of Mr Forbes Kerr Stuart as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Stephen Geoffrey Herring as a director	(2 pages)