ESSEX CARES LIMITED

Company number 06723149

Date	Type	Description	View / Download
12 Dec 2014	TM02	Termination of appointment of Elizabeth Chidgey as a secretary on 8 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
22 Jul 2014	TM01	Termination of appointment of Anthony James Jackson as a director on 1 May 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Victoria House Third Floor Victoria Road Chelmsford Essex CM1 1JR on 4 July 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr John Andrew Spence as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Wendy Grafton as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Jonathan Coyle as a director	(2 pages)
10 Apr 2014	CC04	Statement of company's objects	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/03/2014	(25 pages)
28 Mar 2014	AP03	Appointment of Mrs Elizabeth Chidgey as a secretary	(2 pages)
28 Mar 2014	ANNOTATION	Clarification the AP01 was removed from the public register on 21/05/2014 as it was invalid or ineffective
18 Feb 2014	TM01	Termination of appointment of John Webster as a director	(1 page)
18 Feb 2014	TM02	Termination of appointment of John Webster as a secretary	(1 page)
13 Dec 2013	AP01	Appointment of Mr John Webster as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Tracey Greatrex as a director	(1 page)
12 Dec 2013	AP03	Appointment of Mr John Webster as a secretary	(2 pages)
12 Dec 2013	TM02	Termination of appointment of Sarah Garner as a secretary	(1 page)
12 Dec 2013	TM01	Termination of appointment of Sarah Garner as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(7 pages)
22 Oct 2013	AP01	Appointment of Mr Peter James Martin as a director	(2 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
25 Mar 2013	AP01	Appointment of Mrs Elizabeth Jane Chidgey as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Anthony James Jackson as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Clayton Beckwith as a director	(1 page)

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