AUREM CARE (SOUTH HAVEN LODGE) LIMITED

Company number 04986946

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Apr 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
17 Apr 2013	CH01	Director's details changed for Ms Jennifer Ann French on 1 December 2012	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Sep 2011	CH01	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011	(2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
11 Jan 2006	363a	Return made up to 05/12/05; full list of members	(2 pages)
11 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)