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PORTHAVEN CARE HOMES LIMITED

Company number 07690737

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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)
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 AD01 Registered office address changed from , 33 Glasshouse Street, London, W1B 5DG on 24 October 2011
23 Aug 2011 AP01 Appointment of Mr Timothy James West Ashlin as a director
23 Aug 2011 AP01 Appointment of James Graham as a director
23 Aug 2011 AP01 Appointment of James Thomas as a director
23 Aug 2011 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 23 August 2011
23 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
23 Aug 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Aug 2011 TM01 Termination of appointment of Ruth Bracken as a director
23 Aug 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
23 Aug 2011 TM01 Termination of appointment of Travers Smith Limited as a director
18 Aug 2011 CERTNM Company name changed de facto 1877 LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
18 Aug 2011 CONNOT Change of name notice
04 Jul 2011 NEWINC Incorporation