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ASSISTED LIVING SOLUTIONS LIMITED

Company number 04835416

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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)
18 Oct 2012 AP01 Appointment of Katrine Lilias Young as a director
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of David Burton as a director
21 May 2012 AP01 Appointment of James Barclay Douglas as a director
02 Feb 2012 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mrs Barbara Scandrett on 15 July 2011
18 Jul 2011 CH01 Director's details changed for David Burton on 15 July 2011
07 Oct 2010 AP01 Appointment of David Burton as a director
16 Sep 2010 TM01 Termination of appointment of Jonathan Edington as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 TM01 Termination of appointment of Graeme Mcconnell as a director
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Graeme Mcconnell on 18 March 2010
17 Mar 2010 AP01 Appointment of Graeme Mcconnell as a director
17 Mar 2010 AP01 Appointment of Mrs Barbara Scandrett as a director
03 Jan 2010 CERTNM Company name changed parallel options LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-11-26
03 Jan 2010 CONNOT Change of name notice
31 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
28 Aug 2009 288b Appointment terminated director stephen conway
24 Aug 2009 288b Appointment terminated director eric millard
24 Aug 2009 288a Director appointed jon edington
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 26
17 Jul 2009 363a Return made up to 17/07/09; full list of members
12 Jan 2009 AA Accounts for a medium company made up to 31 March 2008