AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

Date	Type	Description	View / Download
26 Feb 2015	AP01	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of David Peter Burke as a director on 1 February 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(10 pages)
29 Jan 2015	CH01	Director's details changed for Mr Gareth Michael Mullan on 28 August 2014	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr John Steven Godden on 28 August 2014	(2 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 20 March 2015	(1 page)
06 Jan 2015	AD01	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE England to Unit 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015	(1 page)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
23 Sep 2014	TM01	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr David Peter Burke as a director	(2 pages)
02 May 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	MISC	Section 519	(1 page)
01 May 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Apr 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)