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LADYMEAD CARE HOME LIMITED

Company number 05327617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2012 AP01 Appointment of Mr Vikas Saluguti as a director
23 Oct 2012 TM01 Termination of appointment of Philip Hale as a director
23 Oct 2012 TM01 Termination of appointment of Warren Ball as a director
23 Oct 2012 TM02 Termination of appointment of Pauline Hale as a secretary
23 Oct 2012 AD01 Registered office address changed from Preston Park House, South Road Brighton E Sussex BN1 6SB on 23 October 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 10/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2008 363a Return made up to 10/01/08; full list of members
08 Jan 2008 395 Particulars of mortgage/charge
31 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 10/01/07; full list of members
22 Sep 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
22 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 363a Return made up to 10/01/06; full list of members
10 Jan 2005 NEWINC Incorporation