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SPRINGBANK CARE HOME LIMITED

Company number 06104908

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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)
03 Oct 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 MR01 Registration of charge 061049080002
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AAMD Amended accounts made up to 31 March 2011
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Mar 2012 CH03 Secretary's details changed for Mrs Jyoti Joshi on 14 February 2012
06 Mar 2012 CH01 Director's details changed for Mr Jinesh Shah on 14 February 2012
06 Mar 2012 CH01 Director's details changed for Mr Sanjiv Joshi on 14 February 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AD01 Registered office address changed from 797 Harrow Road, Sudbury Town Wembley Middlesex HA0 2LP on 8 November 2011
31 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 14/02/09; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Dec 2008 CERTNM Company name changed maesycoed care home LIMITED\certificate issued on 16/12/08
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 14/02/08; full list of members
04 Jan 2008 395 Particulars of mortgage/charge
28 Nov 2007 88(2)O Ad 14/02/07--------- £ si 99@1
09 Aug 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
27 Jul 2007 88(2)R Ad 14/02/07--------- £ si 99@1=99 £ ic 1/100
27 Jul 2007 288a New secretary appointed