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CAMINO HEALTHCARE LIMITED

Company number 07243615

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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)
13 Feb 2012 AP01 Appointment of Mr John Sebastian Norman James Horsey as a director
10 Feb 2012 CH03 Secretary's details changed for Mr John Sebastian Norman James Horsey on 4 November 2011
10 Feb 2012 TM01 Termination of appointment of Wimpole Land Limited as a director
10 Feb 2012 AP01 Appointment of Oliver George Sebastian Horsey as a director
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
18 Jun 2011 AD01 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 18 June 2011
28 Jan 2011 AP01 Appointment of a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 3
19 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2010 NEWINC Incorporation