AUTISM CARE UK (2) LIMITED

Company number 07266463

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
10 Nov 2015	MR01	Registration of charge 072664630002, created on 6 November 2015	(17 pages)
22 Jun 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
22 Jun 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	(1 page)
19 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
03 Mar 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Marriner as a director on 27 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Philip John Burgan as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Peter Gervais Fagan as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Gary David Thompson as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Christopher Ball as a director on 27 February 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to 56 Southwark Bridge Road London SE1 0AS on 2 March 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
28 Oct 2014	AP01	Appointment of Mr Gary David Thompson as a director on 28 October 2014	(2 pages)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(4 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(16 pages)
11 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Full accounts made up to 30 April 2012	(16 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)

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