AMORE CARE (HOLDINGS) LIMITED

Company number 03517404

Date	Type	Description	View / Download
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	CH03	Secretary's details changed for Mr David James Hall on 3 August 2011	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 August 2011	(2 pages)
15 Feb 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 August 2011	(2 pages)
15 Feb 2012	CH01	Director's details changed for Mr Jason David Lock on 3 August 2011	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2011	(4 pages)
03 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(23 pages)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
27 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)