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ARAGON CARE TIMPERLEY LIMITED

Company number 05837630

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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)
13 May 2015 CH03 Secretary's details changed for Mr Ian Jarvis on 13 May 2015
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
14 Jul 2014 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014
01 Jul 2014 AA Accounts for a small company made up to 30 September 2013
20 Jan 2014 AUD Auditor's resignation
11 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
11 Nov 2013 MR04 Satisfaction of charge 1 in full
11 Nov 2013 MR04 Satisfaction of charge 2 in full
11 Nov 2013 MR04 Satisfaction of charge 3 in full
10 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100
09 Nov 2013 AP01 Appointment of Mr Velummayilum Thayanandarajah as a director
09 Nov 2013 AP01 Appointment of Mrs Sumithra Thayanandarajah as a director
09 Nov 2013 AP01 Appointment of Mr Nicholas Jon Cherry as a director
09 Nov 2013 AP01 Appointment of Mr Ian Stuart Jarvis as a director
09 Nov 2013 AP03 Appointment of Mr Ian Jarvis as a secretary
09 Nov 2013 TM01 Termination of appointment of Alison Brooks as a director
09 Nov 2013 TM02 Termination of appointment of Sarah Cook as a secretary
09 Nov 2013 AD01 Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Lancashire BL4 0NN on 9 November 2013
14 Aug 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 MR01 Registration of charge 058376300004
28 Jun 2013 MR01 Registration of charge 058376300005
19 Jun 2013 TM01 Termination of appointment of Anan Dhir as a director
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders