CALA HOMES (SOUTH HOME COUNTIES) LIMITED

Company number 08800163

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Mr Simon Andrew Unitt as a director on 7 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Richard Michael Potts as a director on 20 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Daniel William Webber as a director on 6 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Christopher Douglas Traill as a director on 6 July 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mrs Nicola Michelle Dennis as a director on 18 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Gary John Biggs as a director on 18 March 2015	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(7 pages)
04 Dec 2014	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 18 August 2014	(1 page)
04 Dec 2014	AP04	Appointment of Ledge Services Limited as a secretary on 18 August 2014	(2 pages)
14 Oct 2014	MR01	Registration of charge 088001630001, created on 9 October 2014	(34 pages)
29 Aug 2014	AP01	Appointment of Mr Richard Alexander Walbourn as a director on 18 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Graham Alan Cunningham as a director on 18 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr John Anthony Kennedy as a director on 18 August 2014	(2 pages)
30 Jun 2014	CERTNM	Company name changed cala homes (southern home counties) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2014	AP01	Appointment of Mr Richard Michael Potts as a director	(2 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(3 pages)
16 Dec 2013	AP01	Appointment of Mr John Graham Gunn Reid as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Alan Duke Brown as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Ms Moira Ramsay Sibbald as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 1	(25 pages)