QUERCUS NURSING HOMES 2010 (D) LIMITED

Company number 07193618

Date	Type	Description	View / Download
15 Dec 2016	MR01	Registration of charge 071936180008, created on 7 December 2016	(19 pages)
12 Dec 2016	MR01	Registration of charge 071936180010, created on 7 December 2016	(79 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016	(1 page)
02 Nov 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Oct 2016	AP01	Appointment of Mr Robert John Calnan as a director on 21 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Christopher James Urwin as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of David Stephen Skinner as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016	(1 page)
26 Oct 2016	AP03	Appointment of Mr Neal Morar as a secretary on 21 October 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016	(1 page)
11 Oct 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Sep 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Sep 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jul 2016	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 19 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)

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