WOLFETON MANOR HEALTHCARE LIMITED

Company number 05427035

Date	Type	Description	View / Download
03 Jul 2014	TM01	Termination of appointment of Robert Cousins as a director	(1 page)
11 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 873.24	(5 pages)
11 Jun 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
09 Jan 2014	SH06	Cancellation of shares. Statement of capital on 9 January 2014 GBP 873.24	(4 pages)
09 Jan 2014	SH03	Purchase of own shares.	(3 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AP03	Appointment of Victoria Ann Benson as a secretary	(1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
09 May 2012	CH04	Secretary's details changed for Lester Aldridge Company Secretarial Limited on 18 April 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of Douglas Smith as a director	(1 page)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH01	Director's details changed for Mr Christopher Bialan on 19 April 2010	(2 pages)
20 Apr 2011	CH01	Director's details changed for Jada Lorraine Smith on 19 April 2010	(2 pages)
20 Apr 2011	CH01	Director's details changed for Douglas Vincent Smith on 19 April 2010	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Christopher Bialan on 19 April 2010	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Robert Leslie Cousins on 19 April 2010	(2 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH01	Director's details changed for Douglas Vincent Smith on 18 April 2010	(2 pages)