PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED

Company number 07910544

Date	Type	Description	View / Download
03 Sep 2015	AP01	Appointment of Dr Quazi Haque as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP03	Appointment of Sarah Juliette Livingston as a secretary on 1 September 2015	(2 pages)
02 Sep 2015	CERTNM	Company name changed gjp liverpool LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Andrew John Murray as a director on 1 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 September 2015	(1 page)
01 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
19 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Apr 2014	AP01	Appointment of Mrs Ann Murray as a director	(3 pages)
20 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
10 Jan 2014	MR04	Satisfaction of charge 079105440003 in full	(4 pages)
10 Jan 2014	MR04	Satisfaction of charge 079105440001 in full	(4 pages)
10 Jan 2014	MR04	Satisfaction of charge 079105440002 in full	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Christopher Wilcox as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alison Brooks as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Jonathan Seddon as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Stephen Paul Game as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Andrew John Murray as a director	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2013	(2 pages)
07 Jan 2014	AA03	Resignation of an auditor	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Sarah Cook as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 7 January 2014	(2 pages)