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FAIRHOME CARE GROUP (W.L.) LIMITED

Company number 04562419

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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)
24 Aug 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
09 Aug 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	TM01	Termination of appointment of Peter Townsend as a director	View PDF Termination of appointment of Peter Townsend as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AP03	Appointment of Mr Mark Thomas as a secretary	View PDF Appointment of Mr Mark Thomas as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP01	Appointment of Mr Peter Joseph Townsend as a director	View PDF Appointment of Mr Peter Joseph Townsend as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AD01	Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 23 November 2011	View PDF Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 23 November 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AP01	Appointment of Mr Mark Ellis Thomas as a director	View PDF Appointment of Mr Mark Ellis Thomas as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Accounts for a medium company made up to 30 September 2009	View PDF Accounts for a medium company made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
10 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	TM01	Termination of appointment of David Prandle as a director	View PDF Termination of appointment of David Prandle as a director - link opens in a new window - 1 page (1 page)
11 May 2010	TM02	Termination of appointment of David Prandle as a secretary	View PDF Termination of appointment of David Prandle as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	288b	Appointment terminated director andrew hoyle	View PDF Appointment terminated director andrew hoyle - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director. Share transfers 09/04/2009	View PDF Resolutions RES13 ‐ Resignation of director. Share transfers 09/04/2009 - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	288a	Director appointed david charles prandle	View PDF Director appointed david charles prandle - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363s	Return made up to 30/05/07; full list of members; amend	View PDF Return made up to 30/05/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	363s	Return made up to 30/05/07; no change of members 363(287) ‐ Registered office changed on 04/07/07	View PDF Return made up to 30/05/07; no change of members 363(287) ‐ Registered office changed on 04/07/07 - link opens in a new window - 7 pages (7 pages)

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