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PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED

Company number 06244563

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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)
11 Dec 2012 AP01 Appointment of Andrew John Murray as a director
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 100
04 Mar 2011 SH10 Particulars of variation of rights attached to shares
04 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/05/2010
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 CH01 Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mrs Sarah Jane Cook on 23 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/06/09; full list of members