AUREM CARE (SOUTH HAVEN LODGE) LIMITED

Company number 04986946

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Apr 2016	AP01	Appointment of Mr Colin Stokes as a director on 18 April 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(5 pages)
30 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Mar 2015	MR01	Registration of charge 049869460004, created on 27 February 2015	(77 pages)
20 Feb 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
23 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jun 2014	AP01	Appointment of Ms Mel Ramsey as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Jennifer Carney as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Susan Garrad as a director	(1 page)
04 Jun 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014	(1 page)