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NORMA MARTIN CARE HOMES LIMITED

Company number 05558345

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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)
20 Sep 2011 AP03 Appointment of Ms Norma Elfreda Martin as a secretary
20 Sep 2011 AD02 Register inspection address has been changed
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AD01 Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 12 April 2011
22 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Charles Wakeling and Company on 1 September 2010
21 Sep 2010 CH01 Director's details changed for Norma Elfreda Martin on 1 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 08/09/08; full list of members
29 Sep 2008 288c Secretary's change of particulars / charles wakeling and company / 01/09/2008
04 Jul 2008 287 Registered office changed on 04/07/2008 from c/o charles wakeling & co 3 old barrack yard kinghtsbridge london SW1X 7NP
30 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 08/09/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 08/09/06; full list of members
10 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 287 Registered office changed on 27/01/06 from: harcourt house 19 cavendish square london W1A 2AW
02 Dec 2005 88(2)R Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288b Director resigned
08 Sep 2005 NEWINC Incorporation