AFFINITY CARE GROUP LIMITED

Company number 06511366

Date	Type	Description	View / Download
21 Apr 2011	CH01	Director's details changed for Mr Christopher Bialan on 19 April 2010	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Leigh Westfield as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Leigh Westfield as a director	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
10 Aug 2010	AP01	Appointment of Mr Philip Ransley as a director	(2 pages)
09 Aug 2010	AP03	Appointment of Mr Gavin Kaye as a secretary	(1 page)
09 Aug 2010	AP01	Appointment of Mr Gavin Mark Kaye as a director	(2 pages)
03 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH03	Secretary's details changed for Leigh Paul Westfield on 21 February 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr Robert Leslie Cousins on 7 May 2009	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr Robert Leslie Cousins on 7 May 2009	(1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)
25 Mar 2009	288b	Appointment terminated director david burgess	(1 page)
13 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
22 Apr 2008	288a	Director appointed christopher bialan	(3 pages)
22 Apr 2008	288a	Director appointed robert leslie cousins	(3 pages)
22 Apr 2008	288a	Director and secretary appointed leigh paul westfield	(2 pages)
22 Apr 2008	288a	Director appointed david arthur burgess	(2 pages)
22 Apr 2008	288b	Appointment terminated secretary apex corporate LIMITED	(1 page)
22 Apr 2008	288b	Appointment terminated director apex nominees LIMITED	(1 page)
21 Feb 2008	NEWINC	Incorporation	(14 pages)