WISTERIA HEALTHCARE LIMITED

Company number 05579893

Date	Type	Description	View / Download
16 Jun 2014	AP01	Appointment of Mrs Yvonne Anne Heap as a director	(2 pages)
24 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 50	(3 pages)
18 Feb 2014	AD01	Registered office address changed from , C/O Camelot Business Services, Suite 54 Beacon Buildings, Leighswood Road Aldridge, Walsall, WS9 8AA, United Kingdom on 18 February 2014	(1 page)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(4 pages)
20 Jun 2012	CERTNM	Company name changed camelot training and care solutions LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2012	AD01	Registered office address changed from , C/O Manex Partnership, 58 Beacon Buildings, Leighswood Road Aldridge, Walsall, WS9 8AA, United Kingdom on 16 May 2012	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Amanda Rushbury as a director	(1 page)
29 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
24 Aug 2011	AP01	Appointment of Mr Richard Geoffrey Heap as a director	(2 pages)
07 Jun 2011	AD01	Registered office address changed from , C/O Edward Grant-Parkes, Arley Wood House Beacon Lane, Shatterford, Bewdley, Worcestershire, DY12 1TJ, United Kingdom on 7 June 2011	(1 page)
07 Jun 2011	AP01	Appointment of Ms Amanda Jane Rushbury as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Edward Grant-Parkes as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Jennifer Grant Parkes as a secretary	(1 page)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 100	(3 pages)
20 May 2011	CERTNM	Company name changed amplestrand associates LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AD01	Registered office address changed from , Willow Bank, Leigh, Worcs, WR6 5JU on 29 July 2010	(1 page)
26 Jul 2010	AP01	Appointment of Mr Edward Grant-Parkes as a director	(2 pages)
25 Jul 2010	TM01	Termination of appointment of Roger Pratt as a director	(1 page)