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YOUNGDEMENTIA UK HOMES

Company number 06920594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
11 Nov 2011 TM01 Termination of appointment of Susan Baxter as a director
11 Nov 2011 AP01 Appointment of Mr Geoffrey Graham Shepherd as a director
02 Jun 2011 AR01 Annual return made up to 1 June 2011 no member list
08 Mar 2011 TM01 Termination of appointment of Alison Talbot as a director
08 Mar 2011 TM01 Termination of appointment of Diana Roberts as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AP01 Appointment of Mrs Alice Elizabeth Noray as a director
12 Jul 2010 TM01 Termination of appointment of Michael Hodder as a director
02 Jul 2010 CERTNM Company name changed clive homes\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-17
02 Jul 2010 CONNOT Change of name notice
10 Jun 2010 AR01 Annual return made up to 1 June 2010 no member list
10 Jun 2010 CH01 Director's details changed for Michael John Hodder on 1 June 2010
10 Jun 2010 CH01 Director's details changed for Alison Rachel Talbot on 1 June 2010
10 Jun 2010 CH01 Director's details changed for Jean Ware-Morphy on 1 June 2010
21 May 2010 AP01 Appointment of Mr Paul Stephen Weller as a director
26 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
10 Mar 2010 TM01 Termination of appointment of Elizabeth King as a director
26 Feb 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
17 Feb 2010 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 17 February 2010
17 Feb 2010 AP03 Appointment of Tessa Jacqueline Gutteridge as a secretary
17 Feb 2010 AP01 Appointment of Mrs Diana Roberts as a director
17 Feb 2010 AP01 Appointment of Susan Mary Baxter as a director
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association