ESSEX CARES LIMITED

Company number 06723149

Date	Type	Description	View / Download
08 Jul 2010	TM01	Termination of appointment of Celestino Perone as a director	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
22 Jun 2010	AA01	Current accounting period shortened from 31 March 2010 to 31 March 2009	(1 page)
31 Mar 2010	AP01	Appointment of Mr Clifford William Broadhurst as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Clifford Broadhust as a director	(1 page)
30 Mar 2010	AP01	Appointment of Ms Wendy Grafton as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Philip William George as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Clifford William Broadhust as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Clayton John Brand Beckwith as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Ms Sherry Malik as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Eliot Lyne as a director	(2 pages)
30 Mar 2010	AP03	Appointment of Mr Eliot Lyne as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
30 Mar 2010	AP01	Appointment of Mr Celestino Antonio Perone as a director	(2 pages)
30 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
30 Mar 2010	TM01	Termination of appointment of Russell Thompson as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Mark Lloyd as a director	(1 page)
30 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
12 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Russell Holmes Thompson on 6 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009	(1 page)
22 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
26 Mar 2009	288a	Director appointed mr russell holmes thompson	(2 pages)

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