AGE CARE AND LEISURE SERVICES LIMITED

Company number 02716181

Date	Type	Description	View / Download
13 Jun 2014	AP01	Appointment of Mr Rajeev Arya as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Mark Harvey as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of Mark Harvey as a secretary	(1 page)
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
28 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
28 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
19 Feb 2013	TM01	Termination of appointment of Charles Scott as a director ANNOTATION The form is a duplicate of the TM01 registered on 18/02/2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Charles Scott as a director	(1 page)
18 Feb 2013	AP01	Appointment of Mr Mark Ian Harvey as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Mark Ian Harvey as a director ANNOTATION Information on the AP01 was removed as it was factually inaccurate	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Mark Ian Harvey as a director	(2 pages)
18 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
28 May 2012	CH01	Director's details changed for Mr Charles William Scott on 8 May 2012	(2 pages)
28 May 2012	CH03	Secretary's details changed for Mr Mark Ian Harvey on 8 May 2012	(1 page)
18 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
01 Sep 2011	AD01	Registered office address changed from , 207-221 Pentonville Road, London, N1 9UZ on 1 September 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
24 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
07 Dec 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(1 page)
18 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
18 May 2009	288b	Appointment terminated director charles lake	(1 page)