EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED

Company number 05057365

Date	Type	Description	View / Download
09 Apr 2010	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD on 9 April 2010	(2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AP01	Appointment of Mr Stephen Martin Booty as a director	(4 pages)
09 Feb 2010	AP03	Appointment of David Jackson as a secretary	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Feb 2010	TM01	Termination of appointment of Mark Bind as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Kate Mayo as a director	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Mark Bind as a secretary	(2 pages)
04 Feb 2010	AP01	Appointment of Mrs Susan Annette Gray as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Mr David Jackson as a director	(3 pages)
04 Feb 2010	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 4 February 2010	(2 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
27 Apr 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
04 May 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
31 Mar 2006	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
22 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)