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THE EXTRACARE CHARITABLE TRUST

Company number 02205136

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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)
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 43
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 14 August 2011 no member list
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 42
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2011 MG01 Duplicate mortgage certificatecharge no:41
08 Dec 2010 AP01 Appointment of Michael Ruston Higgs as a director
03 Dec 2010 AP01 Appointment of - Martin William Shreeve as a director
03 Dec 2010 TM01 Termination of appointment of Martin Shreeve as a director
03 Dec 2010 AP01 Appointment of Selvavinayagam Vireswer as a director
24 Nov 2010 AP01 Appointment of Paul Warwick Jennings as a director
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 AP01 Appointment of Martin Neal Leppard as a director
19 Nov 2010 TM01 Termination of appointment of Sheena Jones as a director
19 Nov 2010 AP01 Appointment of Ms Ruth Jennifer Hyndman as a director
19 Nov 2010 AP01 Appointment of Mrs Judith Anne Mortimer Sykes as a director
22 Oct 2010 ANNOTATION Rectified MG01 was removed from the public register on 05/11/2012 pursuant to Order of Court
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 39
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 40
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 no member list
23 Aug 2010 CH01 Director's details changed for Alan William Stark on 14 August 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 38
07 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
28 Sep 2009 288a Director appointed - martin william shreeve
18 Aug 2009 363a Annual return made up to 14/08/09