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CORNWALL CARE PROPERTY LIMITED

Company number 07128514

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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)
06 Jun 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 CERTNM Company name changed cornwall care (st. Ives) LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for John William Sherlock on 1 January 2013
22 Jan 2013 CH01 Director's details changed for Margaret Patricia Schwarz on 1 January 2013
22 Jan 2013 CH01 Director's details changed for Douglas Philip Webb on 1 January 2013
20 Aug 2012 AP03 Appointment of Mr Tjarko Dionijs Wieringa as a secretary
09 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AD01 Registered office address changed from Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9LD on 14 June 2012
29 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Paul Turner as a director
12 Jan 2012 TM02 Termination of appointment of Paul Turner as a secretary
18 Oct 2011 AA Full accounts made up to 31 December 2010
14 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Apr 2010 AP01 Appointment of Margaret Patricia Schwarz as a director
05 Mar 2010 AP01 Appointment of John William Sherlock as a director
18 Jan 2010 NEWINC Incorporation