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CAMELLIA CARE (HOLDINGS) LTD

Company number 04423790

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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 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from 5 Valley Road Chandlers Ford Eastleigh Hampshire SO53 1GQ on 27 March 2013
27 Mar 2013 TM02 Termination of appointment of Mary Hawkins as a secretary
27 Mar 2013 TM01 Termination of appointment of Mary Hawkins as a director
27 Mar 2013 TM01 Termination of appointment of Nicholas Hawkins as a director
26 Mar 2013 AP01 Appointment of Mrs Ragini Rajan as a director
26 Mar 2013 AP01 Appointment of Mr Karim Rajan as a director
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
23 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Nicholas Ian Hawkins on 25 April 2010
09 May 2011 CH01 Director's details changed for Dr Mary Josephine Hawkins on 25 April 2010
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 09/06/2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 09/06/2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Dr Mary Josephine Hawkins on 1 April 2010