IDEAL CAREHOMES (NUMBER ONE) LIMITED

Company number 07535382

Date	Type	Description	View / Download
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
22 Mar 2013	AP01	Appointment of Mr Philip Miles Raven as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Colin Taverner as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AP01	Appointment of Mark Greaves as a director	(2 pages)
30 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2012	AP03	Appointment of Mr Philip Miles Raven as a secretary	(1 page)
24 Aug 2012	TM02	Termination of appointment of Patricia Gwynn Birch as a secretary	(1 page)
24 Aug 2012	AP01	Appointment of Mr Matthew Lowe as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Richard Smith as a director	(1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
21 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
13 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)