LONDON RESIDENTIAL HEALTHCARE LIMITED

Company number 03320455

Date	Type	Description	View / Download
24 Mar 2017	MA	Memorandum and Articles of Association	(4 pages)
20 Mar 2017	AA	Full accounts made up to 31 July 2016	(34 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 86.71	(8 pages)
22 Feb 2017	TM01	Termination of appointment of Sarbjit Singh Grewal as a director on 16 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Parminder Kaur Grewal as a director on 16 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Jagdip Singh Grewal as a director on 16 February 2017	(1 page)
22 Feb 2017	TM02	Termination of appointment of Parminder Kaur Grewal as a secretary on 16 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Eirik Peter Robson as a director on 16 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Arnon Nir Rubinstein as a director on 16 February 2017	(2 pages)
21 Feb 2017	AD01	Registered office address changed from 12-14 Langley Avenue Southborough Surbiton Surrey KT6 6QL to The Boynes Upper Hook Road Upton-upon-Severn Worcester WR8 0SB on 21 February 2017	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 033204550039 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 36 in full	(2 pages)
21 Feb 2017	MR04	Satisfaction of charge 033204550040 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 033204550041 in full	(1 page)
21 Feb 2017	MR01	Registration of charge 033204550042, created on 16 February 2017	(62 pages)
19 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
05 Aug 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 75	(7 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	MR01	Registration of charge 033204550041, created on 1 July 2016	(43 pages)
04 Jul 2016	AA	Full accounts made up to 31 July 2015	(26 pages)
28 Jun 2016	MR04	Satisfaction of charge 30 in full	(2 pages)
28 Jun 2016	MR04	Satisfaction of charge 19 in full	(2 pages)
28 Jun 2016	MR04	Satisfaction of charge 18 in full	(2 pages)