AITCH CARE HOMES (WOKING) LIMITED

Company number 04615854

Date	Type	Description	View / Download
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Apr 2014	AP01	Appointment of Mr Guy Anthony Rees as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr John Godden as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Gary Mullan as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of David Sasse as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Roger Mahoney as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Mark Beadle as a director	(1 page)
17 Apr 2014	AP01	Appointment of Ms Tayvanie Nagendran as a director	(2 pages)
17 Apr 2014	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 17 April 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mr Krishnan Nagendran as a director	(2 pages)
15 Apr 2014	MR01	Registration of charge 046158540007	(48 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(5 pages)
03 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
16 Sep 2013	TM01	Termination of appointment of Raymond Pask as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mark Ronald Sydney Beadle as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Paul Barnes as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
27 Sep 2012	TM02	Termination of appointment of Paul Barnes as a secretary	(1 page)
27 Sep 2012	TM01	Termination of appointment of Simon Cavadino as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr David Sasse as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Roger Alfred Mahoney as a director	(2 pages)