AFFINITY HOMECARE LIMITED

Company number 05908710

Date	Type	Description	View / Download
04 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
18 Jul 2011	TM02	Termination of appointment of Michael Willmore as a secretary	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Michael Willmore as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Maurine Willmore as a director	(2 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
19 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(8 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
01 Oct 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
01 Oct 2009	288c	Director's change of particulars / maurine willmore / 18/08/2008	(2 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 15 high street chasetown burntwood staffordshire WS7 3XE united kingdom	(1 page)
20 Sep 2009	123	Nc inc already adjusted 11/09/09	(1 page)
20 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2009	363a	Return made up to 17/08/08; full list of members	(5 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from marson house, 5 elmdon lane marston green solihull B37 7DL	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(5 pages)
26 Oct 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
05 Oct 2006	288a	New director appointed	(2 pages)