ST. ELMO CARE HOMES LIMITED

Company number 05046418

Date	Type	Description	View / Download
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	CH01	Director's details changed for Marese Pitman on 17 February 2010	(2 pages)
26 Jan 2010	AP04	Appointment of Lester Aldridge Company Secretarial Limited as a secretary	(3 pages)
06 Oct 2009	MG01	Duplicate mortgage certificatecharge no:4	(15 pages)
06 Oct 2009	MG01	Duplicate mortgage certificatecharge no:3	(12 pages)
05 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
05 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
02 Oct 2009	288b	Appointment terminated secretary michelle mclaughlin	(1 page)
02 Oct 2009	288a	Director appointed barry michael lambert	(3 pages)
02 Oct 2009	288a	Director appointed marese pitman	(2 pages)
02 Oct 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Sep 2009	288b	Appointment terminated director margaret heybourne	(1 page)
28 Sep 2009	288b	Appointment terminated director michael heybourne	(1 page)
28 Sep 2009	288b	Appointment terminated director marilyn sirota	(1 page)
28 Sep 2009	288b	Appointment terminated director barry sirota	(1 page)
28 Sep 2009	288b	Appointment terminated director barry maynard	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from jonsen house 2ND floor 43 commercial road poole dorset BH14 0HU	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
02 Apr 2009	363a	Return made up to 17/02/09; full list of members	(8 pages)
03 Jul 2008	363a	Return made up to 17/02/08; full list of members	(8 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
20 May 2008	288a	Director appointed marilyn sylvia sirota	(2 pages)