CORNWALL CARE PROPERTY LIMITED

Company number 07128514

Date	Type	Description	View / Download
02 May 2017	AP01	Appointment of Mrs Dawn Angela Matthews-Smith as a director on 4 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Michael John Stebbing Beadel as a director on 4 April 2017	(2 pages)
19 Jan 2017	MR01	Registration of charge 071285140002, created on 17 January 2017	(19 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Jan 2017	AP01	Appointment of Mr Philip Kingdon Rees as a director on 9 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Stephen James Taylor Clague as a director on 9 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan Stanhope as a director on 31 December 2016	(1 page)
16 Aug 2016	AP03	Appointment of Mr Stephen James Taylor Clague as a secretary on 16 August 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Feb 2016	TM01	Termination of appointment of Tjarko Dionijs Wieringa as a director on 12 November 2015	(1 page)
02 Feb 2016	TM02	Termination of appointment of Tjarko Dionijs Wieringa as a secretary on 12 November 2015	(1 page)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
22 Dec 2015	MA	Memorandum and Articles of Association	(9 pages)
21 Dec 2015	MR01	Registration of charge 071285140001, created on 18 December 2015	(21 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Dec 2015	AP01	Appointment of Dr Alan Stanhope as a director on 27 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Robert James Alexander Black as a director on 27 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Douglas Philip Webb as a director on 31 October 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of John William Sherlock as a director on 17 June 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
25 Nov 2014	TM01	Termination of appointment of Margaret Patricia Schwarz as a director on 1 November 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
18 Sep 2013	AP01	Appointment of Mr Tjarko Dionijs Wieringa as a director	(2 pages)