AUTUMN HEALTHCARE LIMITED

Company number 05309193

Date	Type	Description	View / Download
07 Jul 2008	288a	Director appointed simon addison smith	(2 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
17 Jun 2008	288a	Secretary appointed susan jenkins	(2 pages)
12 Jun 2008	288b	Appointment terminated director and secretary linda leaver	(1 page)
12 Jun 2008	288b	Appointment terminated director andrew leaver	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from wilmot house st james court friar gate derby derbyshire DE1 1BT	(1 page)
20 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(5 pages)
16 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
23 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
13 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
19 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
20 Dec 2004	288a	New director appointed	(4 pages)
20 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
09 Dec 2004	NEWINC	Incorporation	(14 pages)