AUDLEY CARE LTD

Company number 05606993

Date	Type	Description	View / Download
08 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Trinder as a director	(1 page)
30 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	AP01	Appointment of Ms Katherine Elizabeth Rose as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr David Driscoll as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Jun 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 2 June 2011	(2 pages)
05 May 2011	AP01	Appointment of Mr Paul David Morgan as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Ian Jens Trinder as a director	(2 pages)
12 Apr 2011	CERTNM	Company name changed audley birkdale LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-08	(2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-08	(1 page)
15 Mar 2011	CONNOT	Change of name notice	(3 pages)
19 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Aug 2010	AUD	Auditor's resignation	(2 pages)
28 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	AD01	Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 28 October 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
28 Aug 2009	288b	Appointment terminated director giles rabbetts	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)