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ELMWOOD HOME CARE LIMITED

Company number 06650233

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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)
24 Jun 2011 AP01 Appointment of Mr Philip Michael Forster Smith as a director
24 Jun 2011 AP01 Appointment of Mr Philip Michael Forster Smith as a director
16 Jun 2011 AP01 Appointment of Ms Alison Elizabeth Lord as a director
24 May 2011 AP01 Appointment of Mr Robert William Oreschnick as a director
24 May 2011 TM01 Termination of appointment of David Johnson as a director
24 May 2011 TM02 Termination of appointment of David Johnson as a secretary
08 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, 180 & 239 11/06/2010
08 Jul 2010 AP03 Appointment of David Ian Johnson as a secretary
08 Jul 2010 TM02 Termination of appointment of Christopher Birkett as a secretary
08 Jul 2010 AP01 Appointment of David Ian Johnson as a director
08 Jul 2010 TM01 Termination of appointment of Christopher Birkett as a director
08 Jul 2010 TM01 Termination of appointment of Annwyl Birkett as a director
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2010 AA Accounts for a small company made up to 31 October 2009
17 Aug 2009 363a Return made up to 18/07/09; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2008 CERTNM Company name changed cobco 880 LIMITED\certificate issued on 15/08/08
05 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
05 Aug 2008 287 Registered office changed on 05/08/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
05 Aug 2008 288b Appointment terminated director cobbetts (director) LIMITED
05 Aug 2008 288b Appointment terminated secretary cobbetts (secretarial) LIMITED
05 Aug 2008 288a Director and secretary appointed christopher michael birkett
05 Aug 2008 288a Director appointed annwyl mair birkett