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BELENA CARE LIMITED

Company number 07772910

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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)
16 Apr 2013 TM02 Termination of appointment of Verena Darling as a secretary
16 Apr 2013 AP03 Appointment of Robert Gerald Flexer as a secretary
16 Apr 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
16 Apr 2013 SH03 Purchase of own shares.
21 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Nov 2012 AP01 Appointment of Mr Rodney George Butcher as a director
21 Nov 2012 TM01 Termination of appointment of Susan Butcher as a director
04 Jul 2012 AP01 Appointment of Mrs Susan Heather Butcher as a director
23 May 2012 AD01 Registered office address changed from 150 High Street Tewkesbury Glos GL20 5JP England on 23 May 2012
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2012 TM01 Termination of appointment of Karen Brennan as a director
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted