- Company Overview for ALPHA NURSING & CARE SERVICES LIMITED (05843745)
- Filing history for ALPHA NURSING & CARE SERVICES LIMITED (05843745)
- People for ALPHA NURSING & CARE SERVICES LIMITED (05843745)
- Charges for ALPHA NURSING & CARE SERVICES LIMITED (05843745)
- More for ALPHA NURSING & CARE SERVICES LIMITED (05843745)
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) |
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07 Nov 2012 | AP04 | Appointment of Mitie Company Secretarial Services Limited as a secretary | |
07 Nov 2012 | AP01 | Appointment of Wayne Felton as a director | |
07 Nov 2012 | TM01 | Termination of appointment of David Jackson as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Susan Gray as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Stephen Booty as a director | |
07 Nov 2012 | TM02 | Termination of appointment of David Jackson as a secretary | |
19 Oct 2012 | AUD | Auditor's resignation | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
12 Sep 2012 | AA01 | Previous accounting period shortened from 6 September 2012 to 31 March 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
12 Jun 2012 | AA | Total exemption small company accounts made up to 6 September 2011 | |
11 Apr 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 6 September 2011 | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
23 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 2011 | CC04 | Statement of company's objects | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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23 Nov 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
07 Oct 2011 | AP03 | Appointment of Mr David Jackson as a secretary | |
07 Oct 2011 | AP01 | Appointment of Mr David Jackson as a director | |
07 Oct 2011 | AP01 | Appointment of Mr Stephen Martin Booty as a director | |
07 Oct 2011 | AP01 | Appointment of Mrs Susan Annette Gray as a director | |
07 Oct 2011 | AP01 | Appointment of Mr Andrew Fredrick Dun as a director | |
07 Oct 2011 | TM01 | Termination of appointment of Susan Hawkins as a director |