HOME COMFORTS CARE SWANSEA LIMITED

Company number 04988527

Date	Type	Description	View / Download
07 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
19 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 25 July 2012 to 31 March 2012	(1 page)
23 Apr 2012	AA	Total exemption full accounts made up to 25 July 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AP01	Appointment of Mr David Jackson as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Andy Frederick Dun as a director	(2 pages)
08 Aug 2011	AP03	Appointment of David Jackson as a secretary	(3 pages)
08 Aug 2011	CC04	Statement of company's objects	(2 pages)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Aug 2011	AA01	Previous accounting period shortened from 5 April 2012 to 25 July 2011	(3 pages)
08 Aug 2011	AD01	Registered office address changed from Sharpmaster House, 117 Ystrad Road, Fforestfach Swansea West Glamorgan SA5 4JB on 8 August 2011	(2 pages)
08 Aug 2011	TM01	Termination of appointment of John Evans as a director	(2 pages)
08 Aug 2011	TM02	Termination of appointment of Paul Ridler as a secretary	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Paul Ridler as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Susan Annette Gray as a director	(3 pages)