AVERY HEALTHCARE LIMITED

Company number 06655110

Date	Type	Description	View / Download
16 Dec 2011	CERTNM	Company name changed avery homes cliftonville LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15	(2 pages)
16 Dec 2011	CONNOT	Change of name notice	(2 pages)
10 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AD01	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 31 March 2011	(2 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
19 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(7 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Aug 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
18 Aug 2010	AD02	Register inspection address has been changed	(1 page)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
05 Oct 2009	MG01	Duplicate mortgage certificatecharge no:4
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
12 Sep 2009	CERTNM	Company name changed avery healthcare LIMITED\certificate issued on 16/09/09	(2 pages)
05 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
05 Aug 2009	353	Location of register of members	(1 page)
15 Dec 2008	288c	Director's change of particulars / ian matthews / 09/12/2008	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(19 pages)
10 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
20 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
20 Aug 2008	288b	Appointment terminated director oslwang directors 2 LIMITED	(1 page)
20 Aug 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
18 Aug 2008	288a	Director appointed john michael barrie strowbridge	(2 pages)