WILLETT LODGE CARE HOME LTD

Company number 06637531

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(4 pages)
02 Jan 2014	MR01	Registration of charge 066375310002	(32 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
04 Jul 2013	AP03	Appointment of Mrs Uzma Chaudhary as a secretary	(2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AD01	Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 9 July 2012	(1 page)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Feb 2012	TM02	Termination of appointment of Rahat Chaudhary as a secretary	(1 page)
21 Dec 2011	AD01	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011	(1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AD01	Registered office address changed from C/O Jr Accounts 164-166 High Road Ilford IG1 1LL United Kingdom on 16 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 5 August 2011	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(2 pages)
13 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from freemans solar house 282 chase road london N14 6NZ united kingdom	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 17 high elms chigwell essex IG7 6NF united kingdom	(1 page)
19 Dec 2008	CERTNM	Company name changed first care uk LIMITED\certificate issued on 31/12/08	(2 pages)
03 Jul 2008	NEWINC	Incorporation	(13 pages)

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