PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED

Company number 06244563

Date	Type	Description	View / Download
02 Sep 2015	CERTNM	Company name changed aragon care vancouver LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Stephen Paul Game as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Andrew John Murray as a director on 1 September 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Richard Shelton as a secretary on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Jane Alison Catherine Dottie as a director on 1 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 September 2015	(1 page)
28 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
09 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(8 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(8 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Borrower/lender facility of £3000000 to be advanced 20/12/2013	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
17 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Feb 2013	AD01	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 21 February 2013	(1 page)
18 Dec 2012	AP01	Appointment of Jane Alison Catherine Dottie as a director	(3 pages)
14 Dec 2012	AP03	Appointment of Richard Shelton as a secretary	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letters, debenture, legal charge& guarantee 03/12/2012	(2 pages)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
11 Dec 2012	TM02	Termination of appointment of Sarah Cook as a secretary	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Alison Brooks as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Anan Dhir as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Ann Murray as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Stephen Paul Game as a director	(3 pages)

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