EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

Date	Type	Description	View / Download
20 Mar 2015	CH01	Director's details changed for Matthew Stuart Ross Campion on 18 February 2015	(2 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
15 Aug 2014	AP01	Appointment of Mr Peter Donald Roscrow as a director on 29 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Matthew Stuart Fox as a director on 29 July 2014	(1 page)
21 May 2014	TM02	Termination of appointment of Kerry Tromanhauser as a secretary	(1 page)
21 May 2014	TM02	Termination of appointment of Patricia Morton as a secretary	(1 page)
21 May 2014	AP03	Appointment of Mrs Jayne Cheadle as a secretary	(2 pages)
21 May 2014	AD01	Registered office address changed from Colwell House 376 Clapham Road London SW9 9AR on 21 May 2014	(1 page)
01 Apr 2014	AP03	Appointment of Mrs Patricia Morton as a secretary	(2 pages)
20 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10,000	(7 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
10 Oct 2012	TM01	Termination of appointment of William Mackintosh as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Lee Simmons as a director	(2 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
01 Oct 2012	TM02	Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary	(1 page)
01 Oct 2012	AP03	Appointment of Kerry Andrew Tromanhauser as a secretary	(1 page)
28 Sep 2012	AD01	Registered office address changed from 2 Bridge Avenue London W6 9JP on 28 September 2012	(1 page)
17 May 2012	AP01	Appointment of Matthew Stuart Ross Campion as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Timothy Coppard as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(10 pages)
06 Jan 2012	AP01	Appointment of Mr David Wyn Davies as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Mrs Mrs Sally-Ann Brooks as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Biif Corporate Services Limited as a director	(1 page)
06 Jan 2012	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)