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CUCKOO LANE HEALTH CARE LIMITED

Company number 05675250

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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)
19 Feb 2015 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015
21 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
16 Jan 2014 CH01 Director's details changed for Julie Anne Belton on 16 January 2014
16 Jan 2014 CH01 Director's details changed for Mrs Carol Sears on 16 January 2014
12 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jul 2013 TM01 Termination of appointment of Elizabeth Hamerton as a director
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 Apr 2012 AP01 Appointment of Julie Anne Belton as a director
19 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
16 Mar 2010 TM02 Termination of appointment of Jennifer Robinson as a secretary
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Green Park London N21 1RA on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Elizabeth Anne Hamerton on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Carol Sears on 1 October 2009
27 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 13/01/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from, 97 bollo lane, acton, london, W3 8QN
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
28 Aug 2008 AUD Auditor's resignation