MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

Company number 08287986

Date	Type	Description	View / Download
14 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)
14 Nov 2014	AD01	Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 14 November 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
20 Feb 2014	TM01	Termination of appointment of Simon Acklam as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Ian Tayler as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Arne Speer as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Timothy Sharpe as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Nicholas Harris as a director	(1 page)
23 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23 December 2013	(1 page)
28 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(5 pages)
09 May 2013	AP01	Appointment of Mr Timothy Frank Sharpe as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Timothy Frank Sharpe as a director	(2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 100	(8 pages)
06 Mar 2013	SH02	Sub-division of shares on 27 February 2013	(5 pages)
06 Mar 2013	SH08	Change of share class name or designation	(2 pages)
17 Jan 2013	AP01	Appointment of Nicholas Forster Harris as a director	(3 pages)
17 Jan 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 January 2013	(2 pages)
17 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
17 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Simon David Acklam as a director	(3 pages)
17 Jan 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
09 Nov 2012	NEWINC	Incorporation	(25 pages)