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CANFORD HEALTHCARE LIMITED

Company number 06019488

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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)
22 May 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jan 2009 363a Return made up to 05/12/08; full list of members
14 Nov 2008 363a Return made up to 05/12/07; no change of members; amend
23 Oct 2008 288b Appointment terminated director christopher bialan
22 Oct 2008 AA Group of companies' accounts made up to 31 May 2008
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/05/2008
06 Oct 2008 288a Director appointed finn lyden
28 Dec 2007 363a Return made up to 05/12/07; full list of members
06 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
13 Sep 2007 287 Registered office changed on 13/09/07 from: carmelite, 50 victoria embankment, blackfriars london, EC4Y 0DX
07 Jun 2007 288a New director appointed
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed;new director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed