PARTNERSHIPS IN CARE (VANCOUVER) LIMITED

Company number 06970725

Date	Type	Description	View / Download
02 Sep 2015	CERTNM	Company name changed vancouver house 2009 LTD\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Ann Murray as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Andrew John Murray as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Stephen Paul Game as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Jane Alison Catherine Dottie as a director on 1 September 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Richard Shelton as a secretary on 1 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 September 2015	(1 page)
28 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(5 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
08 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(6 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Borrower/lender facility of £3000000 to be advanced 20/12/2013	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(5 pages)
04 Mar 2013	CH01	Director's details changed for Jane Alison Catherine Dottie on 1 March 2013	(2 pages)
04 Mar 2013	CH03	Secretary's details changed for Mr Richard Shelton on 1 March 2013	(1 page)
01 Mar 2013	CH01	Director's details changed for Ann Murray on 1 March 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for Andrew John Murray on 1 March 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for Stephen Paul Game on 1 March 2013	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement £3800000 30/11/2012	(2 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)