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CARING HOMES (SALISBURY) LIMITED

Company number 06447881

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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)
06 Apr 2011 SH20 Statement by directors
06 Apr 2011 CAP-SS Solvency statement dated 31/03/11
06 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 31/03/2011
20 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,001
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AA Full accounts made up to 31 March 2009
03 Feb 2010 TM01 Termination of appointment of Derek Cormack as a director
02 Feb 2010 TM01 Termination of appointment of a director
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
01 Feb 2010 CH01 Director's details changed for Mr Nigel Bennett Schofield on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Derek George Cormack on 17 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
13 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
05 Jan 2010 TM01 Termination of appointment of Ian White as a director
17 Dec 2009 CH03 Secretary's details changed for Nigel Bennett Schofield on 17 December 2009
15 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for Nigel Bennett Schofield on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009