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MARIA MALLABAND CARE HOMES (2) LIMITED

Company number 05709273

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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)
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 April 2011
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
02 Mar 2011 AA Full accounts made up to 30 April 2010
22 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr Christopher Ball on 14 February 2011
22 Feb 2011 CH01 Director's details changed for Mr Philip John Burgan on 14 February 2011
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
14 May 2010 MG01 Duplicate mortgage certificatecharge no:11
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Apr 2010 AP01 Appointment of Mr Peter Gervais Fagan as a director
26 Mar 2010 TM01 Termination of appointment of Maria Twarowski as a director
26 Feb 2010 AA Full accounts made up to 30 April 2009
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement, master facilities agreement, facility 1 agreement, facility 2 tranche a agreement, facility 2 tranche b agreement, facility 2 tranche c agreement 14/08/2009
06 Jul 2009 395 Duplicate mortgage certificatecharge no:8
06 Jul 2009 395 Duplicate mortgage certificatecharge no:8
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
30 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Feb 2009 AA Full accounts made up to 30 April 2008
17 Feb 2009 363a Return made up to 14/02/09; full list of members
13 Oct 2008 288b Appointment terminated director and secretary paul higgins
13 Oct 2008 288a Director appointed christopher ball