AUDLEY CARE WHITE HORSE LTD

Company number 06562475

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from swan court waterman`s business park kingsbury crescent staines middx TW18 3BA uk	(1 page)
20 Apr 2009	190	Location of debenture register	(1 page)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Mar 2009	CERTNM	Company name changed audley bearwood LIMITED\certificate issued on 11/03/09	(2 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 2008	CERTNM	Company name changed raven audley bearwood LIMITED\certificate issued on 11/11/08	(3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)
29 Oct 2008	288b	Appointment terminate, secretary john michael townley logged form	(1 page)
29 Oct 2008	288b	Appointment terminated director john townley	(1 page)
29 Oct 2008	288b	Appointment terminated director mark kirkland	(1 page)
17 Sep 2008	288c	Director's change of particulars / dominic connolley / 15/09/2008	(1 page)
16 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2008	288a	Director appointed john michael townley	(4 pages)
16 Apr 2008	288a	Director appointed benedict stanislaw krauze	(3 pages)
16 Apr 2008	288a	Director appointed malcolm nicholas sanderson	(3 pages)
16 Apr 2008	288a	Director appointed dominic connolley	(3 pages)
16 Apr 2008	288a	Director appointed giles leo rabbetts	(3 pages)
16 Apr 2008	288a	Director appointed mark adrian kirkland	(5 pages)
15 Apr 2008	288b	Appointment terminated director sdg registrars LIMITED	(1 page)
11 Apr 2008	NEWINC	Incorporation	(17 pages)

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