BROUGH MANOR CARE HOME LIMITED

Company number 06713275

Date	Type	Description	View / Download
06 Jul 2010	CERTNM	Company name changed vauxhall court care home LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-27	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-27	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-27	(1 page)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	TM02	Termination of appointment of Nicholas Auton as a secretary	(1 page)
28 May 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 100	(2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
13 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	TM01	Termination of appointment of Isabel Birmingham as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of William Birmingham as a director	(1 page)
27 Oct 2009	AP03	Appointment of Mr Nicholas Michael Auton as a secretary	(1 page)
27 Oct 2009	AP01	Appointment of Mr Neil Patrick Tomlin as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Nicholas Michael Auton as a director	(1 page)
07 Oct 2008	288a	Director appointed william george birmingham	(1 page)
06 Oct 2008	288a	Director appointed isabel ann birmingham	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
06 Oct 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
06 Oct 2008	288b	Appointment terminated director john cowdry	(1 page)
03 Oct 2008	CERTNM	Company name changed vauxhall court care LIMITED\certificate issued on 03/10/08	(2 pages)
02 Oct 2008	NEWINC	Incorporation	(31 pages)

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