WOLFETON MANOR HEALTHCARE LIMITED

Company number 05427035

Date	Type	Description	View / Download
21 Apr 2010	CH01	Director's details changed for Jada Lorraine Smith on 18 April 2010	(2 pages)
06 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
05 Feb 2010	CH01	Director's details changed for Mr Robert Leslie Cousins on 7 May 2009	(1 page)
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 31-33 commercial road poole dorset BH14 0HU	(1 page)
26 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)
22 May 2009	190	Location of debenture register	(1 page)
23 Mar 2009	288b	Appointment terminated director susan heybourne	(1 page)
06 Feb 2009	88(2)	Capitals not rolled up	(3 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
18 Dec 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
13 Nov 2008	288a	Director appointed robert leslie cousins	(2 pages)
01 May 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
16 Aug 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
20 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
18 Jul 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
22 May 2006	363s	Return made up to 18/04/06; full list of members	(8 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
19 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 2@.01 £ ic 500/500	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ 50,000 shares allotted 09/12/05
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	122	S-div 08/11/05	(1 page)