CONQUEST CARE HOMES (PETERBOROUGH) LIMITED

Company number 02706124

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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)
13 Apr 2012 CH01 Director's details changed for Mr Jason David Lock on 3 August 2011
03 Aug 2011 TM01 Termination of appointment of Sarah Hughes as a director
03 Aug 2011 TM01 Termination of appointment of Sarah Hughes as a director
01 Aug 2011 AP01 Appointment of Professor Christopher Thompson as a director
27 Jul 2011 AD01 Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011
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 Memorandum and/or Articles of Association
03 May 2011 TM01 Termination of appointment of David Manson as a director
26 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
21 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
21 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
21 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
21 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
21 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
21 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
21 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 21
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Julian Spurling as a director
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed julian spurling