AUTISM CARE PROPERTIES (2) LIMITED

Company number 06511089

Date	Type	Description	View / Download
12 Nov 2015	MR01	Registration of charge 065110890012, created on 6 November 2015	(11 pages)
10 Nov 2015	MR01	Registration of charge 065110890011, created on 6 November 2015	(17 pages)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Marriner as a director on 27 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Peter Gervais Fagan as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Gary David Thompson as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Philip John Burgan as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Christopher Ball as a director on 27 February 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to 56 Southwark Bridge Road London SE1 0AS on 2 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
28 Oct 2014	AP01	Appointment of Mr Gary David Thompson as a director on 28 October 2014	(2 pages)
09 Oct 2014	CERTNM	Company name changed maria mallaband properties (2) LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	(3 pages)
03 Jul 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
06 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(4 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)