ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
Company number 06569211
- Company Overview for ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED (06569211)
- Filing history for ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED (06569211)
- People for ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED (06569211)
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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) |
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01 Nov 2013 | TM01 | Termination of appointment of John Fahy as a director | |
08 Jul 2013 | AD02 | Register inspection address has been changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom | |
08 Jul 2013 | TM02 | Termination of appointment of Mh Secretaries Limited as a secretary | |
05 Jul 2013 | CH01 | Director's details changed for Mrs Barbara Scandrett on 5 July 2013 | |
05 Jul 2013 | CH01 | Director's details changed for James Barclay Douglas on 5 July 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
11 Apr 2013 | TM01 | Termination of appointment of Katrine Young as a director | |
07 Mar 2013 | AP01 | Appointment of Mr Paul Michael Moss as a director | |
04 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
05 Nov 2012 | AA | Full accounts made up to 30 September 2011 | |
18 Oct 2012 | AP01 | Appointment of Katrine Lilias Young as a director | |
07 Jun 2012 | TM01 | Termination of appointment of David Burton as a director | |
17 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
16 Apr 2012 | AP01 | Appointment of Mr John Douglas Fahy as a director | |
19 Dec 2011 | AA01 | Current accounting period shortened from 30 September 2012 to 31 March 2012 | |
04 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Nov 2011 | AD02 | Register inspection address has been changed | |
27 Oct 2011 | MISC | Section 519 | |
17 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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14 Oct 2011 | RESOLUTIONS |
Resolutions
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13 Oct 2011 | AP04 | Appointment of Mh Secretaries Limited as a secretary | |
13 Oct 2011 | AP01 | Appointment of James Barclay Douglas as a director | |
13 Oct 2011 | AP01 | Appointment of David Burton as a director | |
13 Oct 2011 | AP01 | Appointment of Mrs Barbara Scandrett as a director | |
13 Oct 2011 | AD01 | Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH on 13 October 2011 |