RESTFUL HOMES (WARWICKSHIRE) LTD.

Company number 08321128

Date	Type	Description	View / Download
12 Mar 2015	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 2 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(4 pages)
04 Mar 2015	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Ian Matthews as a director on 2 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Roland Mark Deller as a director on 2 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr John Anthony Goodey as a director on 2 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Keith Crockett as a director on 2 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Thomas James Cawley as a director on 25 February 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Thomas Cawley as a secretary on 25 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Ian Matthews as a director on 25 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 125 London Wall London EC2Y 5AL on 2 March 2015	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Director's authorities 14/10/2014	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Director's authorities 26/09/2014	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(4 pages)
06 Dec 2012	NEWINC	Incorporation	(38 pages)