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ALPHA NURSING & CARE SERVICES LIMITED

Company number 05843745

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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)
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
  • RES13 ‐ Provisions various approved 29/11/2011
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