PARTNERSHIPS IN CARE PROPERTY 1 LIMITED

Company number 05403392

Date	Type	Description	View / Download
14 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
13 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016	(2 pages)
13 Dec 2016	AP03	Appointment of Mr David James Hall as a secretary on 30 November 2016 ANNOTATION Part Rectified The address details of the secretary was removed from the AP03 as the information was factually inaccurate or derived from something factually inaccurate.	(3 pages)
09 Dec 2016	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Quazi Haque as a director on 30 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016	(1 page)
19 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 11,154	(6 pages)
01 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
02 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 11,154	(6 pages)
30 Sep 2014	MISC	Sec 519	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Sep 2014	TM01	Termination of appointment of Simon Lane as a director on 20 September 2014	(1 page)
17 Sep 2014	AA03	Resignation of an auditor	(2 pages)
17 Sep 2014	AA03	Resignation of an auditor	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	(19 pages)
02 Jul 2014	TM01	Termination of appointment of Alexander Francis Stewart Leslie as a director on 1 July 2014	(1 page)