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PARKCARE HOMES LIMITED

Company number 02155276

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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)
26 Aug 2011 TM01 Termination of appointment of Melanie Ramsey as a director
03 Aug 2011 TM01 Termination of appointment of Sarah Hughes as a director
03 Aug 2011 AP01 Appointment of Professor Christopher Thompson as a director
01 Aug 2011 TM01 Termination of appointment of Avril Evans as a director
28 Jul 2011 AD01 Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011
03 Jun 2011 MG01 Duplicate mortgage certificatecharge no:111
26 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 111
26 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 112
06 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Acquisition deed intercreditor agreement debenture sup indeneture 07/04/2011
03 May 2011 TM01 Termination of appointment of David Manson as a director
28 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 108
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 109
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 110
27 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
27 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
27 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
27 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
27 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
27 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
27 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 107