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AMAYA CARE HOMES (MAESTEG) LIMITED

Company number 04935691

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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)
22 Jul 2013 AUD Auditor's resignation
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Avnish Goyal on 17 October 2012
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Avnish Goyal on 17 October 2011
23 May 2011 CERTNM Company name changed hallmark healthcare (maesteg) LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
23 May 2011 CONNOT Change of name notice
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
20 Oct 2008 363a Return made up to 17/10/08; full list of members
01 Oct 2008 288b Appointment terminated director vidya goyal
08 Feb 2008 363a Return made up to 17/10/07; full list of members
08 Feb 2008 288c Director's particulars changed
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee 19/12/07
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006