AMITY RESIDENTIAL CARE LIMITED

Company number 06452259

Date	Type	Description	View / Download
01 Oct 2013	AD01	Registered office address changed from 41 Dover Street London W1S 4NS on 1 October 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
28 Mar 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
28 Mar 2012	AD02	Register inspection address has been changed from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU	(1 page)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2011	TM01	Termination of appointment of Anthony Mclean as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
04 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(3 pages)
13 Apr 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(16 pages)
05 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Oct 2009	TM02	Termination of appointment of Mala Agarwal as a secretary	(1 page)
20 Oct 2009	AD01	Registered office address changed from 98 Collinwood Gardens Ilford Essex IG5 0AL on 20 October 2009	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Udayan Agarwal as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Mala Agarwal as a director	(1 page)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Sep 2009	288a	Director appointed martyn paul ward	(2 pages)
09 Sep 2009	288a	Director appointed philip john arden	(2 pages)
09 Sep 2009	288a	Director appointed anthony mclean	(2 pages)
07 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
25 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)

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