SANCTUARY CARE (HCP STONELEA) LIMITED

Company number 06313719

Date	Type	Description	View / Download
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 501	(3 pages)
24 Jul 2014	TM02	Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013	(1 page)
10 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
16 Jul 2013	CH01	Director's details changed for Mr David Lindsay Manson on 25 July 2012	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Albert Edward Smith on 25 July 2012	(2 pages)
16 Jul 2013	CH03	Secretary's details changed for Katharine Amelia Christabel Kandelaki on 25 July 2012	(1 page)
04 Oct 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 4 October 2012	(1 page)
16 Aug 2012	AP03	Appointment of Katharine Amelia Christabel Kandelaki as a secretary	(3 pages)
13 Aug 2012	AD01	Registered office address changed from 31a St James's Square London SW1Y 4JR on 13 August 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(3 pages)
13 Aug 2012	TM02	Termination of appointment of Richard Borg as a secretary	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Ralph Beney as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Adam Horwood as a director	(2 pages)
13 Aug 2012	CC04	Statement of company's objects	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)

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