THE EXTRACARE CHARITABLE TRUST

Company number 02205136

Date	Type	Description	View / Download
11 May 2016	MR01	Registration of charge 022051360056, created on 4 May 2016	(54 pages)
04 May 2016	CH01	Director's details changed for Ms Elaine Elkington on 3 May 2016	(2 pages)
24 Feb 2016	MR01	Registration of charge 022051360055, created on 19 February 2016	(30 pages)
01 Feb 2016	MR04	Satisfaction of charge 32 in full	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 33 in part	(4 pages)
22 Jan 2016	MR04	Satisfaction of charge 37 in full	(4 pages)
22 Jan 2016	MR04	Satisfaction of charge 20 in full	(4 pages)
09 Dec 2015	MR01	Registration of charge 022051360054, created on 20 November 2015	(56 pages)
25 Nov 2015	TM01	Termination of appointment of Helen Mary Holmes as a director on 25 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Richard David Clarke as a director on 25 November 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 no member list	(8 pages)
06 Feb 2015	MR01	Registration of charge 022051360053, created on 27 January 2015	(29 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(35 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Oct 2014	MR01	Registration of charge 022051360052, created on 17 October 2014	(30 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 no member list	(8 pages)
08 Apr 2014	MR01	Registration of charge 022051360051	(31 pages)
03 Mar 2014	AP01	Appointment of Ms Elaine Elkington as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Ms Helen Mary Holmes as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Ms Domini Francis Mary Gunn-Peim as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mrs Kathryn Sallah as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Rodney Scribbins as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr David Walmsley Martin as a director	(2 pages)