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ABLECARE (TORQUAY) LIMITED

Company number 05911000

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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 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	View PDF Annual return made up to 21 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2013	MR01	Registration of charge 059110000001	View PDF Registration of charge 059110000001 - link opens in a new window - 44 pages (44 pages)
11 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr Jason Mcinulty as a director	View PDF Appointment of Mr Jason Mcinulty as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP03	Appointment of Mr David Mcinulty as a secretary	View PDF Appointment of Mr David Mcinulty as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM02	Termination of appointment of Finsbury Robinson as a secretary	View PDF Termination of appointment of Finsbury Robinson as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	CERTNM	Company name changed ablecare (QE2 village) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	View PDF Company name changed ablecare (QE2 village) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CH04	Secretary's details changed for Finsbury Robinson on 1 August 2012	View PDF Secretary's details changed for Finsbury Robinson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	CH04	Secretary's details changed for Finsbury Robinson on 14 April 2011	View PDF Secretary's details changed for Finsbury Robinson on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AD01	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011	View PDF Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH04	Secretary's details changed for Finsbury Robinson on 1 October 2009	View PDF Secretary's details changed for Finsbury Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM01	Termination of appointment of John Robinson as a director	View PDF Termination of appointment of John Robinson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CERTNM	Company name changed the gay law agency.com LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-02-28	View PDF Company name changed the gay law agency.com LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-02-28 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of David Mcinulty as a director	View PDF Appointment of David Mcinulty as a director - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-28 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)

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