LARCH (NURSING HOMES) HOLDCO LTD

Company number 06714875

Date	Type	Description	View / Download
16 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(3 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 30 September 2012	(20 pages)
17 Sep 2013	TM01	Termination of appointment of Leonard Sebastian as a director	(1 page)
16 Sep 2013	AP01	Appointment of Guy Masson Bignell as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Richard Luck as a director	(1 page)
16 Jan 2013	AAMD	Amended group of companies' accounts made up to 30 September 2011	(20 pages)
02 Jan 2013	AA	Full accounts made up to 30 September 2011	(20 pages)
14 Dec 2012	TM01	Termination of appointment of Richard Livingstone as a director	(1 page)
14 Dec 2012	AP01	Appointment of Leonard Kevin Sebastian as a director	(2 pages)
04 Dec 2012	CERTNM	Company name changed london & regional (nursing homes) holdco LIMITED\certificate issued on 04/12/12 NM06 ‐	(3 pages)
22 Nov 2012	CONNOT	Change of name notice	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	(1 page)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
08 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
27 Oct 2009	CH01	Director's details changed for Richard Nigel Luck on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)