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RISE AND SHINE CARE LIMITED

Company number 04611803

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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)
11 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 6 January 2012
19 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
19 Jan 2012 AD02 Register inspection address has been changed from 8 Beaconsfield Road Weston-Super-Mare North Somerset BS23 1YE
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions approved & ratified 06/01/2012
17 Jan 2012 AP03 Appointment of Mr David Jackson as a secretary
17 Jan 2012 AD01 Registered office address changed from , 96 Drove Road, Weston Super Mare, North Somerset, BS23 3NW on 17 January 2012
17 Jan 2012 AP01 Appointment of Mr Stephen Martin Booty as a director
17 Jan 2012 AP01 Appointment of Mr Andrew Fredrick Dun as a director
16 Jan 2012 TM01 Termination of appointment of Paul Spurr as a director
16 Jan 2012 TM01 Termination of appointment of Christine Spurr as a director
16 Jan 2012 TM02 Termination of appointment of Paul Spurr as a secretary
16 Jan 2012 AP01 Appointment of Mrs Susan Annette Gray as a director
16 Jan 2012 AP01 Appointment of Mr David Jackson as a director
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AD02 Register inspection address has been changed
21 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Paul Spurr on 6 January 2010
25 Jan 2010 CH01 Director's details changed for Christine Spurr on 6 January 2010
25 Jan 2010 CH03 Secretary's details changed for Paul Spurr on 6 January 2010