- Company Overview for RISE AND SHINE CARE LIMITED (04611803)
- Filing history for RISE AND SHINE CARE LIMITED (04611803)
- People for RISE AND SHINE CARE LIMITED (04611803)
- Charges for RISE AND SHINE CARE LIMITED (04611803)
- More for RISE AND SHINE CARE LIMITED (04611803)
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) |
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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
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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 |