YARNINGDALE HEALTH CARE LIMITED

Company number 07175218

Date	Type	Description	View / Download
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Apr 2012	AUD	Auditor's resignation	(2 pages)
27 Apr 2012	AUD	Auditor's resignation	(4 pages)
16 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
16 Jan 2012	AP01	Appointment of Richard King as a director	(2 pages)
05 Jan 2012	AA	Full accounts made up to 27 March 2011	(12 pages)
19 Sep 2011	CH01	Director's details changed for Mr Euan David Craig on 15 September 2011	(2 pages)
05 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Aug 2011	CH01	Director's details changed for Ms Christine Alison Blacknell on 14 August 2011	(2 pages)
09 Aug 2011	AP01	Appointment of Ms Trudy Duke as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Damian Collinge as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Kerris Foxall as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Susan Cunningham as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Guy Cunningham as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AP01	Appointment of Mrs Lisa Thomas as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Guy Bradley Cunningham as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mrs Susan Dawn Cunningham as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Ms Christine Alison Blacknell as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Miss Kerris Foxall as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mrs Tracy Jo-Anne Clarkson as a director	(2 pages)
12 Apr 2011	AP03	Appointment of Mrs Tracy Joanne Clarkson as a secretary	(1 page)
20 May 2010	CERTNM	Company name changed codnor health care LIMITED\certificate issued on 20/05/10 CONNOT ‐	(3 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-23	(1 page)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)