CARING HOMES (BEXHILL) LIMITED

Company number 04562340

Date	Type	Description	View / Download
03 Aug 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Paul Anthony Keith Jeffery as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	(1 page)
11 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Andrew Fairchild as a director	(1 page)
01 Feb 2009	AA	Total exemption full accounts made up to 29 February 2008	(12 pages)
29 Jan 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
02 Jan 2009	288b	Appointment terminated director andrew fairchild	(1 page)
24 Dec 2008	225	Accounting reference date shortened from 31/03/2008 to 29/02/2008	(1 page)
17 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Apr 2008	288a	Director appointed ian james white	(18 pages)
05 Apr 2008	CERTNM	Company name changed southlands court care LIMITED\certificate issued on 11/04/08	(3 pages)
29 Mar 2008	288a	Director appointed andrew fairchild	(4 pages)
29 Mar 2008	288a	Secretary appointed nigel bennett schofield	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 60/62 old london road kingston upon thames surrey KT2 6QZ	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)