AITCH CARE HOMES (WOKING) LIMITED

Company number 04615854

Date	Type	Description	View / Download
24 Sep 2012	AP01	Appointment of Mr Raymond John Pask as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH03	Secretary's details changed for Mr Paul Martin Barnes on 1 September 2010	(2 pages)
16 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Paul Martin Barnes on 1 September 2010	(3 pages)
09 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
28 Sep 2010	AP01	Appointment of Simon Paul Cavadino as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Peter Flood as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
07 Apr 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
07 Apr 2009	190	Location of debenture register	(1 page)
07 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from haslers old station road loughton essex IG10 4PL	(1 page)
20 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from coombehurst, wonham way peaslake guildford surrey GU5 9PA	(1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
26 Nov 2008	CERTNM	Company name changed brookhurst care LIMITED\certificate issued on 27/11/08	(2 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 Oct 2008	288b	Appointment terminate, director and secretary david william roe logged form	(1 page)
30 Sep 2008	288b	Appointment terminated director priscilla roe	(1 page)
30 Sep 2008	288a	Director appointed peter flood	(6 pages)