LEODIS CARE LIMITED

Company number 06442564

Date	Type	Description	View / Download
09 Oct 2012	TM02	Termination of appointment of Ibrahim Mahmood as a secretary	(1 page)
08 Oct 2012	AP01	Appointment of Dr Canice James Garrett as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Simon James Oates as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Dr Stephen Mark Feldman as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of David Mitchell as a director	(1 page)
06 Aug 2012	SH08	Change of share class name or designation	(2 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Retriction on share capital revoked 25/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
06 Aug 2012	CC04	Statement of company's objects	(2 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(13 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 284.5	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 May 2011	TM01	Termination of appointment of Gordon Tollefson as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Pamela Spetch as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Andrew Robinson as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Christian Reid as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Anne Houghton as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(18 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 244.5	(3 pages)
26 Oct 2010	TM01	Termination of appointment of Canice Garrett as a director	(1 page)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Jul 2010	AP03	Appointment of Mr Ibrahim Mahmood as a secretary	(1 page)
29 Jan 2010	CH01	Director's details changed for Andrew Michael Harris on 1 December 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(39 pages)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)

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