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IDEAL CAREHOMES (KIRKLEES) LIMITED

Company number 07145869

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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)
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
22 Mar 2013 TM01 Termination of appointment of Philip Raven as a director
22 Mar 2013 AP01 Appointment of Mr Philip Miles Raven as a director
21 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
08 Nov 2012 AP01 Appointment of Mark Greaves as a director
24 Aug 2012 AP03 Appointment of Mr Philip Miles Raven as a secretary
24 Aug 2012 TM02 Termination of appointment of Patricia Birch as a secretary
24 Aug 2012 AP01 Appointment of Mr Matthew Lowe as a director
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
20 Dec 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 March 2011
12 May 2011 MG01 Duplicate mortgage certificatecharge no:14
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 14
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15