MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS

Company number 02560195

Date	Type	Description	View / Download
28 Dec 2016	AD01	Registered office address changed from 5 Pound Lane Pound Lane Lillington Leamington Spa Warwickshire CV32 7RT to 4 Jephson Court Tancred Close Leamington Spa CV31 3RZ on 28 December 2016	(1 page)
28 Dec 2016	AP03	Appointment of Mrs Amelia Tankard as a secretary on 20 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Michael Sheldon as a director on 17 November 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Stanley Godwin as a director on 17 November 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
15 Dec 2015	CH01	Director's details changed for Mr Andrew George Dixon on 31 October 2014	(2 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
08 Dec 2015	AR01	Annual return made up to 20 November 2015 no member list	(11 pages)
08 Dec 2015	AP01	Appointment of Mrs Amelia Tankard as a director on 12 March 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Kate Waddington as a director on 15 January 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ian Crowther as a director on 16 October 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
05 Dec 2014	AR01	Annual return made up to 20 November 2014 no member list	(12 pages)
05 Dec 2014	TM01	Termination of appointment of Michael John Shepherd as a director on 30 April 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Ian Crowther as a director on 13 March 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 4 Scar Bank Millers Road Warwick Warwickshire CV34 5DB to 5 Pound Lane Pound Lane Lillington Leamington Spa Warwickshire CV32 7RT on 3 September 2014	(1 page)
17 Jul 2014	MA	Memorandum and Articles of Association	(36 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
09 Dec 2013	AR01	Annual return made up to 20 November 2013 no member list	(12 pages)
02 Dec 2013	AP01	Appointment of Mr Andy Dixon as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 20 November 2012 no member list	(12 pages)
14 Jan 2013	AP01	Appointment of Mrs Kate Waddington as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Frances Truswell as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)