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AUDLEY CARE LTD

Company number 05606993

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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)
10 Feb 2009 363a Return made up to 28/10/08; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA
20 Jan 2009 AUD Auditor's resignation
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 CERTNM Company name changed raven audley birkdale LIMITED\certificate issued on 11/11/08
06 Nov 2008 288a Secretary appointed dominic connolley
29 Oct 2008 288b Appointment terminated director john townley
29 Oct 2008 288b Appointment terminated secretary john townley
29 Oct 2008 288b Appointment terminated director mark kirkland
09 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288a Director appointed dominic connolley
07 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned;director resigned
08 Nov 2007 363a Return made up to 28/10/07; full list of members
05 Nov 2007 288b Director resigned
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
23 Jul 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 CERTNM Company name changed raven audley st mary's LIMITED\certificate issued on 08/03/07
02 Mar 2007 288a New director appointed