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THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Company number 01293566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 TM01 Termination of appointment of David Robert Innes as a director on 6 March 2015
11 Feb 2015 TM01 Termination of appointment of John Charles Edgcumbe as a director on 15 October 2014
07 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 9 June 2014 no member list
06 Nov 2013 AP01 Appointment of Mr Ian Newby as a director
30 Oct 2013 AP01 Appointment of Mr John Boyington as a director
30 Oct 2013 AP01 Appointment of Mr David Southern as a director
30 Oct 2013 TM01 Termination of appointment of Christopher Caine as a director
30 Oct 2013 CH01 Director's details changed for Mrs Sylvia Nina Quayle on 30 October 2013
30 Oct 2013 TM01 Termination of appointment of Mark Smith as a director
18 Oct 2013 CH01 Director's details changed for Mr Randall Marks on 18 October 2013
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 no member list
  • ANNOTATION A Second Filed AR01 was registered on 20/06/2013
10 Jun 2013 AP01 Appointment of Mr Sushil Radia as a director
10 Jun 2013 TM01 Termination of appointment of Malcolm Speake as a director
01 May 2013 TM01 Termination of appointment of William Shackwell as a director
06 Nov 2012 CH01 Director's details changed for Sir Paul Michael Williams on 6 November 2012
05 Nov 2012 AP01 Appointment of Sir Paul Michael Williams as a director
31 Oct 2012 TM01 Termination of appointment of Kenneth Howe as a director
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 9 June 2012 no member list
10 Jun 2011 AR01 Annual return made up to 9 June 2011 no member list
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AP01 Appointment of Mr David Charles Watson as a director