COUNSEL AND CARE FOR THE ELDERLY

Company number 00645708

Date	Type	Description	View / Download
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(27 pages)
26 Jun 2012	AR01	Annual return made up to 30 May 2012 no member list	(3 pages)
26 Jun 2012	AP01	Appointment of Caroline Alexandra Jacobs as a director	(2 pages)
26 Jun 2012	AP03	Appointment of Noel Terence Flannery as a secretary	(2 pages)
25 Jun 2012	AD01	Registered office address changed from Twyman House 16 Bonny Street London NW1 9PG on 25 June 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Peter Mimpriss as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Rodney Gritten as a director	(1 page)
11 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2011	TM01	Termination of appointment of Roger Turner as a director	(1 page)
11 Aug 2011	AP01	Appointment of Roger Harold Turner as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Peter Hugh Trevor Mimpriss as a director	(2 pages)
05 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Merger 21/07/2011	(3 pages)
03 Aug 2011	AP01	Appointment of Dr Justine Frain as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Valerie Barrow as a director	(1 page)
03 Aug 2011	AP01	Appointment of Rodney Gritten as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Alison Knapp as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Sushilkumar Radia as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Peter Watt as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Davina Hodson as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Marc Dight as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of John Dennis as a director	(1 page)