RESTGARTH CARE LIMITED

Company number 05292819

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of Graham Martin Leslie as a director on 1 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Denise Mary Leslie as a director on 1 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(8 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Mar 2014	MR01	Registration of charge 052928190003	(21 pages)
26 Feb 2014	AP01	Appointment of Mr Paul Ronald Hanke as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Paul Thomas Davis as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Jonathon David Smith as a director	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment of dividend, co business 18/02/2014 RES12 ‐ Resolution of varying share rights or name	(10 pages)
25 Feb 2014	SH08	Change of share class name or designation	(2 pages)
21 Feb 2014	AP03	Appointment of Mr Nigel Dudley as a secretary	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Denise Leslie as a secretary	(1 page)
21 Feb 2014	AD01	Registered office address changed from Wenmouth Barn Wenmouth Cross St. Neot Liskeard Cornwall PL14 6NN on 21 February 2014	(1 page)
21 Feb 2014	MR01	Registration of charge 052928190002	(23 pages)
07 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(6 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Nov 2013	AD02	Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
28 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2012	AD02	Register inspection address has been changed	(1 page)