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ABBEY CARE HOME LIMITED

Company number 07519923

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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)
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2
01 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 98.00000
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2
28 Jun 2011 AD01 Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 28 June 2011
28 Jun 2011 AP01 Appointment of Anilkumar Sureshchandra Patel as a director
28 Jun 2011 AP01 Appointment of Meena Anilkumar Patel as a director
28 Jun 2011 TM01 Termination of appointment of Joanna Dawson as a director
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotmet of shares 23/06/2011
28 Jun 2011 CERTNM Company name changed ellmath (192) LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
28 Jun 2011 CONNOT Change of name notice
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted