WALSINGHAM CARE

Company number 05814727

Date	Type	Description	View / Download
03 Jun 2010	CH01	Director's details changed for Doctor Penelope Ann Palfrey on 10 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr John Deal on 10 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Doctor Penelope Ann Palfrey on 10 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Elizabeth Ann Fraser on 10 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr John Deal on 10 May 2010	(2 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
16 Feb 2010	TM01	Termination of appointment of Helen Hughes as a director	(1 page)
10 Feb 2010	AP01	Appointment of Mr John Deal as a director	(1 page)
24 Jun 2009	363a	Annual return made up to 12/05/09	(4 pages)
08 Jun 2009	288a	Director appointed mr christopher edward roshier	(1 page)
29 Jan 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
18 Nov 2008	288a	Director appointed mr robert david hewitt	(1 page)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Oct 2008	CERTNM	Company name changed walsingham care village\certificate issued on 31/10/08	(2 pages)
15 Oct 2008	288b	Appointment terminated director rowan cole	(1 page)
15 Oct 2008	288b	Appointment terminated director ronald dearing	(1 page)
15 Oct 2008	288b	Appointment terminated director derek potts	(1 page)
21 May 2008	363a	Annual return made up to 12/05/08	(4 pages)
21 May 2008	288b	Appointment terminated director alan posner	(1 page)
05 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: the home of compassion 58 high street thames ditton surrey KT7 0TT	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
23 Jul 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
23 May 2007	363a	Annual return made up to 12/05/07	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)